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Overview

Summary

Contact details

Officers4

Tax information

Finance2

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

EST-INTER-VEST

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 29 Mar 2000 (24 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ EST-INTER-VEST
Short NameEST-INTER-VEST S.R.L.
Brand NameEST-INTER-VEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600170051
Unique identification code (CUIIO)6812199
Incorporation Date29 Mar 2000 (24 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #15910 - Manufacture of distilled alcoholic beverages
  • #15100 - Production, processing and preservation of meat and meat products
  • #74600 - Investigation and protection of property and persons

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Odesa, 37

Officers

individual

IndividualMoldova

Popov Isidor

Founder


Ownership40%

individual

IndividualMoldova

Hadjiu Ion

Founder


Ownership30%

individual

IndividualMoldova

Popov Isidor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2017-400 MDL
(~-$22)
1View full report

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Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is EST-INTER-VEST S.R.L.'s headquarters?

EST-INTER-VEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Odesa, 37

What is EST-INTER-VEST S.R.L.'s industry?

EST-INTER-VEST S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does EST-INTER-VEST S.R.L. have?

EST-INTER-VEST S.R.L. has 1 employees

What year was EST-INTER-VEST S.R.L. started?

EST-INTER-VEST S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat