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Summary

Contact details

Officers3

Tax information

Finance8

Events4

Inspections1

Subdivisions3

Additional data

Related companies3

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

Last updated: Apr 23, 2024

GRAND INVEST GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 27 Mar 2013 (11 years ago)

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Company rating

Turnover rank

#5,233arrow up21,680

Activity rank

#71arrow up-12

Profit rank

#860arrow up49,630

Summary

NameSocietatea cu Răspundere Limitată GRAND INVEST GRUP
Short NameGRAND INVEST GRUP S.R.L.
Brand NameGRAND INVEST GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600010422
Unique identification code (CUIIO)40897968
Incorporation Date27 Mar 2013 (11 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #1101 - Distilling, rectifying and blending of spirits
  • #1102 - Manufacture of wine from grape
  • #1103 - Manufacture of cider and other fruit wines
  • #1104 - Manufacture of other non-distilled fermented beverages
  • #1105 - Manufacture of beer
  • #1107 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4623 - Wholesale of live animals
  • #4634 - Wholesale of beverages
  • #4725 - Retail sale of beverages in specialised stores
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #51100 - Wholesale on a fee or contract basis
  • #51140 - Intermediaries for the sale of machinery, industrial equipment, ships and aircraft
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51470 - Wholesale of other non-food consumer goods
  • #64120 - Courier activities
  • #70310 - Real estate agency activities
  • #72200 - Realization of programs and consultancy in this field
  • #72300 - Data processing
  • #74120 - Accounting activities
  • #18 - Printing and reproduction of recorded media
  • #7 - Extraction of metal ores
  • #4675 - Wholesale of chemical products
  • #2015 - Manufacture of fertilisers and nitrogen compounds
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4619 - Agents involved in the sale of a variety of goods
  • #4618 - Agents specialised in the sale of other particular products
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #5210 - Warehousing and storage
  • #5222 - Service activities incidental to water transportation
  • #5224 - Cargo handling
  • #5021 - Sea and coastal freight transport

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Titulescu Nicolae, 53/2, ap.(of.) 4

Officers

individual

IndividualMoldova

S.r.l. Profit Invest

Founder


Ownership50%

individual

IndividualMoldova

Pinxit S.r.l.

Founder


Ownership50%

individual

IndividualMoldova

Chetrari Anatolie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0507217
  • Registration date01 Oct 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202211,821,100 MDL
(~$625,409)
8,551,800 MDL
(~$452,443)
24,531,800 MDL
(~$1,297,883)
View full report
20215,400 MDL
(~$305)
189,600 MDL
(~$10,724)
23,122,100 MDL
(~$1,307,807)
View full report
2020245,800 MDL
(~$14,205)
-1,189,300 MDL
(~-$68,731)
31,402,600 MDL
(~$1,814,788)
View full report

Find out all the information about the company

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Events

Old value

19 Mar 2018

Change of headquartersMD-2032, str. Nicolae Titulescu 53/2, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2038, bd. Dacia 20, mun. Chişinău, Republica Moldova

19 Mar 2018

Address changeMD-2032, str. Nicolae Titulescu 53/2, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2038, bd. Dacia 20, mun. Chişinău, Republica Moldova

16 Nov 2015

Change of headquartersMD-2038, bd. Dacia 20, mun. Chişinău, Republica Moldova

MD-2004, str. Columna 170, mun. Chişinău, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

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Frequently asked questions

Where is GRAND INVEST GRUP S.R.L.'s headquarters?

GRAND INVEST GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Titulescu Nicolae, 53/2, ap.(of.) 4

What is GRAND INVEST GRUP S.R.L.'s industry?

GRAND INVEST GRUP S.R.L. is in the industry of Other transportation support activities

How many employees does GRAND INVEST GRUP S.R.L. have?

GRAND INVEST GRUP S.R.L. has 2 employees

What year was GRAND INVEST GRUP S.R.L. started?

GRAND INVEST GRUP S.R.L. was started in 2013

How much does GRAND INVEST GRUP S.R.L. generate in sales?

GRAND INVEST GRUP S.R.L.'s sales is $625,409

How much profit does GRAND INVEST GRUP S.R.L. make?

GRAND INVEST GRUP S.R.L.'s profit is $452,443

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat