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Summary

Contact details

Officers4

Tax information

Finance8

Events1

Additional data

Related companies1

FAQ

Find out more about how much GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 14 Aug 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX
Short NameGILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX S.R.L.
Brand NameGILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600027371
Unique identification code (CUIIO)40997233
Incorporation Date14 Aug 2014 (10 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Secondary:
  • #22220 - Printing other publications (books, brochures, etc.)
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51120 - Agents involved in the sale of fuels, minerals, metals and chemicals for industry
  • #51130 - Intermediaries for the sale of timber and construction materials
  • #51140 - Intermediaries for the sale of machinery, industrial equipment, ships and aircraft
  • #51150 - Agents involved in the sale of furniture, household goods, ironmongery and other small metal products
  • #51160 - Agents involved in the sale of textiles, clothing, footwear and leather goods
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #51519 - Wholesale of other fuels
  • #52486 - Retail sale of fuel and coal
  • #70300 - Real estate activities based on tariffs or contracts
  • #70310 - Real estate agency activities
  • #72100 - Consultations in the field of computer systems
  • #72210 - Program editing
  • #72220 - Realization of programs and consultancy in this field
  • #72300 - Data processing
  • #72600 - Other computer - related activities
  • #73200 - Research and development in social sciences and humanities
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities
  • #74150 - Management activities of holding companies
  • #74850 - Secretarial and translation activities
  • #74870 - Other business service activities not included in other categories
  • #93050 - Other individual service activities
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Armenească, 44/1

Officers

individual

IndividualMoldova

Văleanu Ovidiu

Founder


Ownership33%

individual

IndividualMoldova

Nathanzon Mirela-anelise

Founder


Ownership34%

individual

IndividualMoldova

Iliescu Adrian-marius

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--140,600 MDL
(~-$7,439)
7,000 MDL
(~$370)
View full report
2021--258,300 MDL
(~-$14,610)
7,700 MDL
(~$436)
View full report
202062,200 MDL
(~$3,595)
-65,300 MDL
(~-$3,774)
69,000 MDL
(~$3,988)
View full report

Find out all the information about the company

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Events

Old value

27 Jan 2015

Name changeSocietatea cu Răspundere Limitată "GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX"

SOCIETATEA CU RASPUNDERE LIMITATA "GILESCU, VALEANU, NATHAZON & PARTENERII LEGAL & TAX"

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX S.R.L.'s headquarters?

GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Armenească, 44/1

What is GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX S.R.L.'s industry?

GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX S.R.L. is in the industry of Legal activities

What year was GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX S.R.L. started?

GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX S.R.L. was started in 2014

How much profit does GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX S.R.L. make?

GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX S.R.L.'s profit is -$7,439

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat