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Summary

Contact details2

Officers2

Tax information

Finance5

Court cases1

Events1

Additional data

Related companies1

FAQ

Find out more about how much HAZELNUT ASSET MANAGEMENT S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

HAZELNUT ASSET MANAGEMENT

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 29 May 2018 (6 years ago)

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Company rating

Turnover rank

#17,246arrow up28,334

Activity rank

#101

Profit rank

#40,225arrow up1,238

Summary

NameSocietatea cu Răspundere Limitată HAZELNUT ASSET MANAGEMENT
Short NameHAZELNUT ASSET MANAGEMENT S.R.L.
Brand NameHAZELNUT ASSET MANAGEMENT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600026039
Unique identification code (CUIIO)41273394
Incorporation Date29 May 2018 (6 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #7022 - Business and other management consultancy activities
  • #7311 - Advertising agencies
  • #7312 - Media representation
  • #7320 - Market research and public opinion polling
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #129 - Cultivation of other plants from permanent crops
  • #130 - Cultivation of plants for propagation
  • #163 - Post-harvest activities
  • #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
  • #4631 - Wholesale of fruit and vegetables
  • #5210 - Warehousing and storage
  • #5224 - Cargo handling
  • #6399 - Other information service activities n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 21/1, ap.(of.) 199
Phone
  • +37************
Website
  • haz*******************

Officers

individual

IndividualMoldova

Roibu Denis

Founder


Ownership100%

individual

IndividualMoldova

Roibu Denis

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0309568
  • Registration date01 Oct 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,325,000 MDL
(~$70,101)
-38,700 MDL
(~-$2,047)
1,249,600 MDL
(~$66,112)
View full report
20212,622,500 MDL
(~$148,331)
421,400 MDL
(~$23,835)
1,552,000 MDL
(~$87,783)
View full report
2020--56,400 MDL
(~-$3,259)
8,700 MDL
(~$503)
View full report

Find out all the information about the company

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Court cases

Events

Old value

20 Nov 2019

Name changeSocietatea cu Răspundere Limitată "HAZELNUT ASSET MANAGEMENT"

SOCIETATEA CU RASPUNDERE LIMITATA "OES ART"

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is HAZELNUT ASSET MANAGEMENT S.R.L.'s headquarters?

HAZELNUT ASSET MANAGEMENT S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 21/1, ap.(of.) 199

What is HAZELNUT ASSET MANAGEMENT S.R.L.'s industry?

HAZELNUT ASSET MANAGEMENT S.R.L. is in the industry of Business and other management consultancy activities

How many employees does HAZELNUT ASSET MANAGEMENT S.R.L. have?

HAZELNUT ASSET MANAGEMENT S.R.L. has 3 employees

What year was HAZELNUT ASSET MANAGEMENT S.R.L. started?

HAZELNUT ASSET MANAGEMENT S.R.L. was started in 2018

How much does HAZELNUT ASSET MANAGEMENT S.R.L. generate in sales?

HAZELNUT ASSET MANAGEMENT S.R.L.'s sales is $70,101

How much profit does HAZELNUT ASSET MANAGEMENT S.R.L. make?

HAZELNUT ASSET MANAGEMENT S.R.L.'s profit is -$2,047

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat