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Summary

Contact details7

Officers4

Tax information

Finance8

Court cases3

Events7

Inspections4

Subdivisions11

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

ESTATE INVEST COMPANY

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Mar 2015 (9 years ago)

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Company rating

Turnover rank

#1,186arrow up-840

Activity rank

#33arrow up-22

Profit rank

#539arrow up-417

Summary

NameSocietatea cu Răspundere Limitată ESTATE INVEST COMPANY
Short NameESTATE INVEST COMPANY S.R.L.
Brand NameESTATE INVEST COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600009048
Unique identification code (CUIIO)41036607
Incorporation Date12 Mar 2015 (9 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4120 - Construction of residential and non-residential buildings
  • Secondary:
  • #2512 - Manufacture of doors and windows of metal
  • #4311 - Demolition
  • #4332 - Joinery installation
  • #4619 - Agents involved in the sale of a variety of goods
  • #7111 - Architectural activities
  • #7311 - Advertising agencies
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #2223 - Manufacture of builders’ ware of plastic
  • #4120 - Construction of residential and non-residential buildings
  • #4211 - Construction of roads and motorways
  • #4313 - Test drilling and boring
  • #4391 - Roofing activities
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #5510 - Hotels and similar accommodation
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #7112 - Engineering activities and related technical consultancy
  • #4312 - Site preparation
  • #4519 - Sale of other motor vehicles
  • #4669 - Wholesale of other machinery and equipment
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #9319 - Other sports activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Russo Alecu, 15, ap.(of.) 52
Facebook
  • https****************************************
Phone
  • +37************
  • +37************
Website
  • est************
Email
  • vin********************
People
Ion Mag*****est*********************+37************

Officers

individual

IndividualMoldova

Dîrda Iurie

Founder


Ownership45%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Panda City Parking S.r.l.

Founder


Ownership50%

individual

IndividualMoldova

Magaliuc Ion

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0608958
  • Registration date01 Nov 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202264,447,100 MDL
(~$3,409,648)
12,904,100 MDL
(~$682,706)
534,125,700 MDL
(~$28,258,539)
View full report
2021295,267,700 MDL
(~$16,700,611)
63,167,300 MDL
(~$3,572,800)
296,727,000 MDL
(~$16,783,150)
View full report
2020152,993,900 MDL
(~$8,841,673)
28,838,600 MDL
(~$1,666,612)
250,919,700 MDL
(~$14,500,905)
View full report

Find out all the information about the company

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Court cases

Events

Old value

29 Jun 2017

Address changeMD-2068, str. Alecu Russo 15, ap.(of.) 52, mun. Chişinău, Republica Moldova

MD-2068, str. Miron Costin 7, ap.(of.) 108, mun. Chişinău, Republica Moldova

29 Jun 2017

Change of headquartersMD-2068, str. Alecu Russo 15, ap.(of.) 52, mun. Chişinău, Republica Moldova

MD-2068, str. Miron Costin 7, ap.(of.) 108, mun. Chişinău, Republica Moldova

28 Jul 2016

Name changeSocietatea cu Răspundere Limitată "ESTATE INVEST COMPANY"

SOCIETATEA CU RASPUNDERE LIMITATA "DTV INVEST COMPANY"

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is ESTATE INVEST COMPANY S.R.L.'s headquarters?

ESTATE INVEST COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Russo Alecu, 15, ap.(of.) 52

What is ESTATE INVEST COMPANY S.R.L.'s industry?

ESTATE INVEST COMPANY S.R.L. is in the industry of Construction of residential and non-residential buildings

How many employees does ESTATE INVEST COMPANY S.R.L. have?

ESTATE INVEST COMPANY S.R.L. has 119 employees

What year was ESTATE INVEST COMPANY S.R.L. started?

ESTATE INVEST COMPANY S.R.L. was started in 2015

How much does ESTATE INVEST COMPANY S.R.L. generate in sales?

ESTATE INVEST COMPANY S.R.L.'s sales is $3,409,648

How much profit does ESTATE INVEST COMPANY S.R.L. make?

ESTATE INVEST COMPANY S.R.L.'s profit is $682,706

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat