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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Court cases10

Subdivisions1

Additional data

Related companies3

FAQ

Find out more about how much EFECT INVEST S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

EFECT INVEST

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 18 Nov 2011 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată EFECT INVEST
Short NameEFECT INVEST S.R.L.
Brand NameEFECT INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600038873
Unique identification code (CUIIO)40806090
Incorporation Date18 Nov 2011 (12 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4632 - Wholesale of meat and meat products
  • Secondary:
  • #7 - Extraction of metal ores
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51383 - Wholesale of groats, including legumes
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52600 - Retail not in stores
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 4, ap.(of.) 1

Officers

individual

IndividualMoldova

Şevciuc Andrei

Founder


Ownership1%

individual

IndividualMoldova

Volcov Vadim

Founder


Ownership99%

individual

IndividualMoldova

Şevciuc Andrei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0208209
  • Registration date01 May 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-500 MDL
(~-$26)
1,070,500 MDL
(~$56,636)
View full report
2021-1,070,500 MDL
(~$60,548)
View full report
2020-47,100 MDL
(~-$2,722)
1,149,800 MDL
(~$66,448)
View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is EFECT INVEST S.R.L.'s headquarters?

EFECT INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 4, ap.(of.) 1

What is EFECT INVEST S.R.L.'s industry?

EFECT INVEST S.R.L. is in the industry of Wholesale of meat and meat products

What year was EFECT INVEST S.R.L. started?

EFECT INVEST S.R.L. was started in 2011

How much profit does EFECT INVEST S.R.L. make?

EFECT INVEST S.R.L.'s profit is -$26

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat