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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Court cases4

Events7

Subdivisions2

Additional data

Related companies3

FAQ

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Last updated: May 07, 2024

GLOBAL-INVESTMENT

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 26 Feb 2007 (17 years ago)

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Summary

NameSocietatea cu Răspundere Limitată GLOBAL-INVESTMENT
Short NameGLOBAL-INVESTMENT S.R.L.
Brand NameGLOBAL-INVESTMENT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600014368
Unique identification code (CUIIO)40377890
Incorporation Date26 Feb 2007 (17 years ago) / 72 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4120 - Construction of residential and non-residential buildings
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #70310 - Real estate agency activities
  • #74140 - Business and management consultancy activities
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #18 - Printing and reproduction of recorded media
  • #55 - Accommodation
  • #56 - Food and beverage service activities
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moara Roşie, 5E, ap.(of.) 4

Officers

individual

IndividualMoldova

Vv-aliance S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Leanco Fiodor

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2022117,129,000 MDL
(~$6,196,845)
View full report
2021117,129,000 MDL
(~$6,624,923)
View full report
2020117,129,000 MDL
(~$6,769,004)
View full report

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Court cases

Events

Old value

15 Jul 2021

Change of headquartersMD-2005, str. Moara Roşie 5E, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2004, str. Bucureşti 119A, ap.(of.) 7, mun. Chişinău, Republica Moldova

15 Jul 2021

Address changeMD-2005, str. Moara Roşie 5E, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2004, str. Bucureşti 119A, ap.(of.) 7, mun. Chişinău, Republica Moldova

20 Sep 2016

Change of headquartersMD-2004, str. Bucureşti 119A, ap.(of.) 7, mun. Chişinău, Republica Moldova

MD-2009, str. Vasile Alecsandri 47, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

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Frequently asked questions

Where is GLOBAL-INVESTMENT S.R.L.'s headquarters?

GLOBAL-INVESTMENT S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moara Roşie, 5E, ap.(of.) 4

What is GLOBAL-INVESTMENT S.R.L.'s industry?

GLOBAL-INVESTMENT S.R.L. is in the industry of Construction of residential and non-residential buildings

What year was GLOBAL-INVESTMENT S.R.L. started?

GLOBAL-INVESTMENT S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat