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Overview

Summary

Contact details

Officers3

Tax information

Finance3

Events10

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

EMIS INVEST

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 02 Feb 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată EMIS INVEST
Short NameEMIS INVEST S.R.L.
Brand NameEMIS INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600002792
Unique identification code (CUIIO)40595003
Incorporation Date02 Feb 2009 (15 years ago) / 61 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #26660 - Manufacture of other concrete, cement and plaster
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #65200 - Other financial intermediation
  • #70310 - Real estate agency activities
  • #74140 - Business and management consultancy activities

Contact details

Legal addressAnenii Noi, Varniţa, str. Ştefan cel Mare, 9A

Officers

individual

IndividualMoldova

Reabuşenco Victor

Founder


Ownership100%

individual

IndividualMoldova

Reabuşenco Victor

Administrator

individual

IndividualMoldova

Tanasiev Sergiu

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0208962
  • Registration date01 Dec 2014
  • Cancel date29 Sep 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2017--100 MDL
(~-$5)
1,368,200 MDL
(~$74,490)
View full report
20161,811,600 MDL
(~$91,257)
9,400 MDL
(~$474)
368,200 MDL
(~$18,548)
View full report
20155,296,900 MDL
(~$282,310)
1,100 MDL
(~$59)
2,143,500 MDL
(~$114,243)
View full report

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Events

Old value

02 Oct 2019

Address changeMD-6539, str. Ştefan cel Mare 9A, s. Varniţa, r-l Anenii Noi, Republica Moldova

MD-6212, s. Bălăşeşti, r-l Sîngerei, Republica Moldova

02 Oct 2019

Change of headquartersMD-6539, str. Ştefan cel Mare 9A, s. Varniţa, r-l Anenii Noi, Republica Moldova

MD-6212, s. Bălăşeşti, r-l Sîngerei, Republica Moldova

03 Apr 2018

Change of headquartersMD-6212, s. Bălăşeşti, r-l Sîngerei, Republica Moldova

MD-2036, str. Uzinelor 2, ap.(of.) 406, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0502

Frequently asked questions

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

EMIS INVEST S.R.L.'s headquarters is located at Anenii Noi, Varniţa, str. Ştefan cel Mare, 9A

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

EMIS INVEST S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does EMIS INVEST S.R.L. have?

EMIS INVEST S.R.L. has 1 employees

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

EMIS INVEST S.R.L. was started in 2009

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

EMIS INVEST S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat