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Summary

Contact details

Officers5

Tax information

Finance5

Events4

Subdivisions3

Additional data

Related companies5

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Last updated: Mar 26, 2024

ESTATE HOUSE GROUP

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 06 Mar 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ESTATE HOUSE GROUP
Short NameESTATE HOUSE GROUP S.R.L.
Brand NameESTATE HOUSE GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600007701
Unique identification code (CUIIO)41035513
Incorporation Date06 Mar 2015 (9 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6832 - Management of real estate on a fee or contract basis
  • Secondary:
  • #4931 - Urban and suburban passenger land transport
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #5222 - Service activities incidental to water transportation
  • #5223 - Service activities incidental to air transportation
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities
  • #5310 - Postal activities under universal service obligation
  • #5320 - Other postal and courier activities
  • #6831 - Real estate agencies
  • #63214 - Personal transport services
  • #70310 - Real estate agency activities
  • #74400 - advertisement
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ciuflea, 1/A

Officers

individual

IndividualMoldova

Gordilă Felicia

Founder


Ownership33%

individual

IndividualMoldova

Răileanu Maria

Founder


Ownership33%

individual

IndividualMoldova

Onichevici Natalia

Liquidator

individual

IndividualMoldova

Cucu Dumitru

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0210660
  • Registration date01 Mar 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20213,690,800 MDL
(~$208,755)
-33,700 MDL
(~-$1,906)
3,230,800 MDL
(~$182,737)
View full report
2020--1,500 MDL
(~-$87)
-View full report
2019--1,500 MDL
(~-$85)
-View full report

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Events

Old value

21 Apr 2021

Name changeSocietatea cu Răspundere Limitată "ESTATE HOUSE GROUP"

SOCIETATEA CU RASPUNDERE LIMITATA "PACKING HOUSE"

21 Apr 2021

Change of headquartersMD-2001, str. Ciuflea 1/A, mun. Chişinău, Republica Moldova

MD-2065, str. Mitropolit Varlaam 58, mun. Chişinău, Republica Moldova

21 Apr 2021

Address changeMD-2001, str. Ciuflea 1/A, mun. Chişinău, Republica Moldova

MD-2065, str. Mitropolit Varlaam 58, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is ESTATE HOUSE GROUP S.R.L.'s headquarters?

ESTATE HOUSE GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ciuflea, 1/A

What is ESTATE HOUSE GROUP S.R.L.'s industry?

ESTATE HOUSE GROUP S.R.L. is in the industry of Management of real estate on a fee or contract basis

What year was ESTATE HOUSE GROUP S.R.L. started?

ESTATE HOUSE GROUP S.R.L. was started in 2015

How much does ESTATE HOUSE GROUP S.R.L. generate in sales?

ESTATE HOUSE GROUP S.R.L.'s sales is $208,755

How much profit does ESTATE HOUSE GROUP S.R.L. make?

ESTATE HOUSE GROUP S.R.L.'s profit is -$1,906

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat