Overview

Summary

Contact details

Officers2

Tax information

Finance5

Subdivisions1

Additional data

Related companies2

FAQ

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Moldova 2013 Limited liability company

Last updated: Apr 30, 2024

GV GROUP INVESTMENT

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 13 Nov 2013 (10 years ago)

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Summary

NameOrganizaţia de Microfinanţare GV GROUP INVESTMENT Societate cu Răspundere Limitată

Short NameGV GROUP INVESTMENT S.R.L.

Brand NameGV GROUP INVESTMENT

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1013600035979

Unique identification code (CUIIO)40942628

Incorporation Date13 Nov 2013 (10 years ago) / 28 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#6492 - Other credit granting
Secondary:
#90 - Creative, arts and entertainment activities
#91 - Libraries, archives, museums and other cultural activities
#92 - Gambling and betting activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Criuleni, 68

Officers

Moldova

Gherman Mihail

Founder

Ownership100%

Moldova

Varzari Daniel

Administrator

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Tax information

Public debtYes

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2021--189,900 MDL
(~-$10,741)34,158,200 MDL
(~$1,932,019)View full report

2020--169,400 MDL
(~-$9,790)35,959,300 MDL
(~$2,078,125)View full report

2019481,800 MDL
(~$27,434)200,800 MDL
(~$11,434)33,185,500 MDL
(~$1,889,618)View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Moldova

Varzari Daniel

Administrator

EVORD SRL

Moldova

Gherman Mihail

Founder

I.M. INDMETALCONGAZ I.M. SERVICII COMUNAL-LOCATIVE BILICENII NOI I.I. GHERMAN MIHAIL TEHNOCONS - NORD S.R.L.

Frequently asked questions

Where is GV GROUP INVESTMENT S.R.L.'s headquarters?

GV GROUP INVESTMENT S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Criuleni, 68

What is GV GROUP INVESTMENT S.R.L.'s industry?

GV GROUP INVESTMENT S.R.L. is in the industry of Other credit granting

How many employees does GV GROUP INVESTMENT S.R.L. have?

GV GROUP INVESTMENT S.R.L. has 1 employees

What year was GV GROUP INVESTMENT S.R.L. started?

GV GROUP INVESTMENT S.R.L. was started in 2013

How much profit does GV GROUP INVESTMENT S.R.L. make?

GV GROUP INVESTMENT S.R.L.'s profit is -$10,741

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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