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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions4

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

B.P.I. ASSET MANAGEMENT

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 25 Jan 2005 (19 years ago)

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Company rating

Turnover rank

#37,309arrow up2,391

Activity rank

#1,638

Profit rank

#35,873arrow up6,722

Summary

NameÎntreprinderea cu Capital Străin B.P.I. ASSET MANAGEMENT S.R.L.
Short NameI.C.S. B.P.I. ASSET MANAGEMENT S.R.L.
Brand NameB.P.I. ASSET MANAGEMENT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600075049
Unique identification code (CUIIO)40183565
Incorporation Date25 Jan 2005 (19 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #70110 - Real estate preparation activities for sale
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70320 - Real estate management
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Eminescu Mihai, 39 B, ap.(of.) 38

Officers

individual

IndividualMoldova

Vahab Hezkiahu

Founder


Ownership100%

individual

IndividualMoldova

Vahab Hezkiahu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202286,000 MDL
(~$4,550)
-9,300 MDL
(~-$492)
1,570,300 MDL
(~$83,079)
View full report
202144,000 MDL
(~$2,489)
-47,600 MDL
(~-$2,692)
2,299,400 MDL
(~$130,056)
View full report
2020--71,800 MDL
(~-$4,149)
2,380,000 MDL
(~$137,543)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

21 Nov 2008

Change of headquartersMD-2012, str. Eminescu Mihai, 39 B, ap. 38, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare, 65, ap. 402, mun. Chisinau, Republica Moldova

21 Nov 2008

Address changeMD-2012, str. Eminescu Mihai, 39 B, ap. 38, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare, 65, ap. 402, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is I.C.S. B.P.I. ASSET MANAGEMENT S.R.L.'s headquarters?

I.C.S. B.P.I. ASSET MANAGEMENT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Eminescu Mihai, 39 B, ap.(of.) 38

What is I.C.S. B.P.I. ASSET MANAGEMENT S.R.L.'s industry?

I.C.S. B.P.I. ASSET MANAGEMENT S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does I.C.S. B.P.I. ASSET MANAGEMENT S.R.L. have?

I.C.S. B.P.I. ASSET MANAGEMENT S.R.L. has 1 employees

What year was I.C.S. B.P.I. ASSET MANAGEMENT S.R.L. started?

I.C.S. B.P.I. ASSET MANAGEMENT S.R.L. was started in 2005

How much does I.C.S. B.P.I. ASSET MANAGEMENT S.R.L. generate in sales?

I.C.S. B.P.I. ASSET MANAGEMENT S.R.L.'s sales is $4,550

How much profit does I.C.S. B.P.I. ASSET MANAGEMENT S.R.L. make?

I.C.S. B.P.I. ASSET MANAGEMENT S.R.L.'s profit is -$492

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat