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Overview

Summary

Contact details2

Officers4

Tax information

Finance8

Events3

Subdivisions4

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

AKI-IMOBIL

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is inactive

Limited liability company

Moldova 09 Dec 2005 (18 years ago)

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Summary

NameÎntreprinderea cu Capital Străin AKI-IMOBIL S.R.L.
Short NameI.C.S. AKI-IMOBIL S.R.L.
Brand NameAKI-IMOBIL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600054106
Unique identification code (CUIIO)40253946
Incorporation Date09 Dec 2005 (18 years ago) / 36 companies with the same date
Date dissolved11 Nov 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #70320 - Real estate management
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 34
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Maggio Pietro

Founder


Ownership10%

Country of residenceItalia

individual

IndividualMoldova

Scola Corrado Umberto

Founder


Ownership90%

individual

IndividualMoldova

Zabulica Elena

Liquidator

individual

IndividualMoldova

Scola Corrado Umberto

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-5,000 MDL
(~-$283)
20,300 MDL
(~$1,148)
1View full report
2020-152,500 MDL
(~-$8,813)
43,200 MDL
(~$2,497)
1View full report

Find out all the information about the company

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Events

Old value

11 Nov 2022

Deregistration of a legal entity11.11.2022

11 Jul 2011

Change of headquartersMD-2001, str. Tighina, 49/3, ap. of.34, mun. Chisinau, Republica Moldova

MD-2014, str. Puskin A., 47/1 A, ap. 2, mun. Chisinau, Republica Moldova

11 Jul 2011

Address changeMD-2001, str. Tighina, 49/3, ap. of.34, mun. Chisinau, Republica Moldova

MD-2014, str. Puskin A., 47/1 A, ap. 2, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. AKI-IMOBIL S.R.L.'s headquarters?

I.C.S. AKI-IMOBIL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 34

What is I.C.S. AKI-IMOBIL S.R.L.'s industry?

I.C.S. AKI-IMOBIL S.R.L. is in the industry of Rental and operating of own or leased real estate

What year was I.C.S. AKI-IMOBIL S.R.L. started?

I.C.S. AKI-IMOBIL S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat