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Summary

Contact details1

Officers2

Tax information

Finance7

Events4

Subdivisions4

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

HOLD INVEST GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 21 Dec 2010 (13 years ago)

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Company rating

Turnover rank

#2,470arrow up3,963

Activity rank

#70arrow up143

Profit rank

#4,629arrow up542

Summary

NameSocietatea cu Răspundere Limitată HOLD INVEST GROUP
Short NameHOLD INVEST GROUP S.R.L.
Brand NameHOLD INVEST GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010606005726
Unique identification code (CUIIO)40732144
Incorporation Date21 Dec 2010 (13 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4120 - Construction of residential and non-residential buildings
  • Secondary:
  • #1121 - Vegetable and seed cultivation
  • #2223 - Manufacture of builders’ ware of plastic
  • #4120 - Construction of residential and non-residential buildings
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4799 - Other retail sale not in stores, stalls or markets
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #26660 - Manufacture of other concrete, cement and plaster
  • #45400 - Construction finishing works
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52272 - Retail sale of other food in specialized stores
  • #60240 - Road transport of goods
  • #2511 - Manufacture of metal structures and parts of structures
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moara Roşie, 2/4, ap.(of.) 34
Phone
  • +37************

Officers

individual

IndividualMoldova

Moraru Ghenadie

Founder


Ownership100%

individual

IndividualMoldova

Moraru Ghenadie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number7400904
  • Registration date01 Mar 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202229,893,900 MDL
(~$1,581,571)
1,256,800 MDL
(~$66,492)
27,380,600 MDL
(~$1,448,602)
View full report
20212,774,500 MDL
(~$156,928)
996,700 MDL
(~$56,374)
7,812,300 MDL
(~$441,871)
View full report
20205,822,300 MDL
(~$336,477)
634,400 MDL
(~$36,663)
7,334,200 MDL
(~$423,851)
View full report

Find out all the information about the company

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Events

Old value

28 Apr 2023

Address changeMD-2005, str. Moara Roşie 2/4, ap.(of.) 34, mun. Chişinău, Republica Moldova

MD-2068, str. Miron Costin 17/2, ap.(of.) 74, mun. Chişinău, Republica Moldova

28 Dec 2016

Name changeSocietatea cu Răspundere Limitată "HOLD INVEST GROUP"

SOCIETATEA CU RASPUNDERE LIMITATA "PROMANITARE"

28 Dec 2016

Change of headquartersMD-2068, str. Miron Costin 17/2, ap.(of.) 74, mun. Chişinău, Republica Moldova

MD-3545, s. Selişte, r-l Orhei, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is HOLD INVEST GROUP S.R.L.'s headquarters?

HOLD INVEST GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moara Roşie, 2/4, ap.(of.) 34

What is HOLD INVEST GROUP S.R.L.'s industry?

HOLD INVEST GROUP S.R.L. is in the industry of Construction of residential and non-residential buildings

How many employees does HOLD INVEST GROUP S.R.L. have?

HOLD INVEST GROUP S.R.L. has 1 employees

What year was HOLD INVEST GROUP S.R.L. started?

HOLD INVEST GROUP S.R.L. was started in 2010

How much does HOLD INVEST GROUP S.R.L. generate in sales?

HOLD INVEST GROUP S.R.L.'s sales is $1,581,571

How much profit does HOLD INVEST GROUP S.R.L. make?

HOLD INVEST GROUP S.R.L.'s profit is $66,492

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat