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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Events2

Subdivisions2

Additional data

Related companies2

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Moldova2020Limited liability company
Last updated: May 07, 2024

GAZINVEST

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Limited liability company

Moldova • 03 Sep 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată GAZINVEST
Short NameGAZINVEST S.R.L.
Brand NameGAZINVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600029622
Unique identification code (CUIIO)41423379
Incorporation Date03 Sep 2020 (4 years ago) / 33 companies with the same date
Date dissolved07 Apr 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4730 - Retail sale of automotive fuel in specialised stores
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4617 - Agents involved in the sale of food, beverages and tobacco

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Sfatul Ţării, 55/1, ap.(of.) 4

Officers

individual

IndividualMoldova

Şilin Victor

Founder

Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Şilin Victor

Administrator

Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,518,400 MDL
(~$80,333)156,300 MDL
(~$8,269)264,000 MDL
(~$13,967)View full report
20211,712,900 MDL
(~$96,883)76,300 MDL
(~$4,316)258,600 MDL
(~$14,627)View full report
2020192,900 MDL
(~$11,148)-15,700 MDL
(~-$907)168,400 MDL
(~$9,732)View full report

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Events

Old value

07 Apr 2023

Deregistration of a legal entity07.04.2023

03 Feb 2023

Initiation of winding-up proceedings03.02.2023

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Buiucani, str. Sfatul Ţării, 55/1, ap.(of.) 4

PRIME AUTO WASH S.R.L.

Related companies by officers

Frequently asked questions

Where is GAZINVEST S.R.L.'s headquarters?

GAZINVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Sfatul Ţării, 55/1, ap.(of.) 4

What is GAZINVEST S.R.L.'s industry?

GAZINVEST S.R.L. is in the industry of Retail sale of automotive fuel in specialised stores

What year was GAZINVEST S.R.L. started?

GAZINVEST S.R.L. was started in 2020

How much does GAZINVEST S.R.L. generate in sales?

GAZINVEST S.R.L.'s sales is $80,333

How much profit does GAZINVEST S.R.L. make?

GAZINVEST S.R.L.'s profit is $8,269

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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