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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Court cases1

Events7

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

EXPORT INVEST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Jul 2002 (22 years ago)

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Summary

NameSocietatea cu Răspundere Limitată EXPORT INVEST
Short NameEXPORT INVEST S.R.L.
Brand NameEXPORT INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600039703
Unique identification code (CUIIO)40002150
Incorporation Date25 Jul 2002 (22 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4619 - Agents involved in the sale of a variety of goods
  • Secondary:
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51180 - Intermediation for the sale of certain categories of specific goods
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ghibu Onisifor, 7/1, ap.(of.) 78

Officers

individual

IndividualMoldova

Teterea Oleg

Founder


Ownership100%

individual

IndividualMoldova

Teterea Oleg

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0205424
  • Registration date01 Dec 2004
  • Cancel date12 May 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
202270,800 MDL
(~$3,746)
11,417,800 MDL
(~$604,072)
-View full report
20218,947,100 MDL
(~$506,056)
13,596,700 MDL
(~$769,042)
1View full report
2020-4,208,000 MDL
(~$243,185)
1View full report

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Court cases

Events

Old value

24 Mar 2023

Address changeMD-2051, str. Onisifor Ghibu 7/1, ap.(of.) 78, mun. Chişinău, Republica Moldova

MD-4118, str. Alexei Mateevici 111, s. Gura Galbenei, r-l Cimişlia, Republica Moldova

10 Apr 2019

Change of headquartersMD-4118, str. Alexei Mateevici 111, s. Gura Galbenei, r-l Cimişlia, Republica Moldova

MD-2001, str. Tighina 12, mun. Chişinău, Republica Moldova

10 Apr 2019

Address changeMD-4118, str. Alexei Mateevici 111, s. Gura Galbenei, r-l Cimişlia, Republica Moldova

MD-2001, str. Tighina 12, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

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Frequently asked questions

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

EXPORT INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ghibu Onisifor, 7/1, ap.(of.) 78

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

EXPORT INVEST S.R.L. is in the industry of Agents involved in the sale of a variety of goods

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

EXPORT INVEST S.R.L. was started in 2002

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

EXPORT INVEST S.R.L.'s profit is $3,746

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat