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Summary

Contact details

Officers2

Tax information

Finance8

Additional data

Related companies3

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Last updated: Apr 30, 2024

GIC-INVEST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 23 Apr 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată GIC-INVEST
Short NameGIC-INVEST S.R.L.
Brand NameGIC-INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600023174
Unique identification code (CUIIO)40523618
Incorporation Date23 Apr 2008 (16 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5510 - Hotels and similar accommodation
  • Secondary:
  • #1112 - Potato and planting material cultivation
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1121 - Vegetable and seed cultivation
  • #1130 - Fruit cultivation
  • #1252 - Raising other animal species
  • #5000 - Fishing, the activity of fish farms and fish farms
  • #8559 - Other education n.e.c.
  • #8560 - Educational support activities
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #55100 - Hotels
  • #55200 - Campsites and other short-term accommodation possibilities
  • #55300 - restaurants
  • #55400 - bars
  • #55500 - Canteens and food sales ready
  • #65230 - Other financial intermediation, not included in other categories
  • #70100 - Real estate activities on own property
  • #70200 - Renting of own real estate
  • #70300 - Real estate activities based on tariffs or contracts
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #18 - Printing and reproduction of recorded media
  • #55 - Accommodation
  • #56 - Food and beverage service activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36, ap.(of.) 19

Officers

individual

IndividualMoldova

Galben Ilian

Founder


Ownership100%

individual

IndividualMoldova

Galben Carolina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
20226,100 MDL
(~$323)
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20216,100 MDL
(~$345)
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20206,100 MDL
(~$353)
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Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is GIC-INVEST S.R.L.'s headquarters?

GIC-INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36, ap.(of.) 19

What is GIC-INVEST S.R.L.'s industry?

GIC-INVEST S.R.L. is in the industry of Hotels and similar accommodation

What year was GIC-INVEST S.R.L. started?

GIC-INVEST S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat