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Summary

Contact details

Officers2

Tax information

Finance3

Court cases1

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

IAN & INVEST GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 21 Sep 2020 (4 years ago)

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Company rating

Turnover rank

#17,495arrow up21,147

Activity rank

#882

Profit rank

#20,021arrow up12,861

Summary

NameSocietatea cu Răspundere Limitată IAN & INVEST GROUP
Short NameIAN & INVEST GROUP S.R.L.
Brand NameIAN & INVEST GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600032325
Unique identification code (CUIIO)41429666
Incorporation Date21 Sep 2020 (4 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #4631 - Wholesale of fruit and vegetables
  • #4939 - Other passenger land transport n.e.c.
  • #7712 - Rental and leasing of trucks
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #1039 - Other processing and preserving of fruit and vegetables
  • #4520 - Maintenance and repair of motor vehicles
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #5229 - Other transportation support activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Balcani şos., 4/4, ap.(of.) 31

Officers

individual

IndividualMoldova

Lică Iurie

Founder


Ownership100%

individual

IndividualMoldova

Lică Iurie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0508717
  • Registration date01 Nov 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,278,000 MDL
(~$67,614)
75,500 MDL
(~$3,994)
962,900 MDL
(~$50,943)
View full report
2021690,600 MDL
(~$39,061)
-19,800 MDL
(~-$1,120)
620,000 MDL
(~$35,068)
View full report
2020--3,000 MDL
(~-$173)
540,400 MDL
(~$31,230)
View full report

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Court cases

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

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

IAN & INVEST GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Balcani şos., 4/4, ap.(of.) 31

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

IAN & INVEST GROUP S.R.L. is in the industry of Freight transport by road

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

IAN & INVEST GROUP S.R.L. has 1 employees

What year was IAN & INVEST GROUP S.R.L. started?

IAN & INVEST GROUP S.R.L. was started in 2020

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

IAN & INVEST GROUP S.R.L.'s sales is $67,614

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

IAN & INVEST GROUP S.R.L.'s profit is $3,994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat