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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events3

Subdivisions2

Additional data

FAQ

Find out more about how much I.C.S. MOL-NL INVEST LLC S.R.L.
earned last year and more by getting full access

Last updated: May 13, 2024

MOL-NL INVEST LLC

Active

is not in process of liquidation on May 13, 2024

Limited liability company

Moldova 29 Oct 2009 (15 years ago)

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Summary

NameÎntreprinderea cu Capital Străin MOL-NL INVEST LLC Societate cu Răspundere Limitată
Short NameI.C.S. MOL-NL INVEST LLC S.R.L.
Brand NameMOL-NL INVEST LLC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600037619
Unique identification code (CUIIO)40652267
Incorporation Date29 Oct 2009 (15 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #0146 - Raising of swine/pigs
  • Secondary:
  • #1230 - Raising pigs, including breeding animals
  • #15110 - Meat production
  • #15130 - Meat, poultry and rabbit products
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52220 - Retail sale of meat and meat products
  • #52460 - Retail sale of hardware, paints and glass
  • #70200 - Renting of own real estate
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 49/1, ap.(of.) et.4

Officers

individual

IndividualMoldova

Nederland-moldavie Invest B.v.

Founder


Ownership100%

individual

IndividualMoldova

Haarman Bernardus Antonius Johannes

Administrator


Country of residenceOlanda

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
201954,100 MDL
(~$3,081)
9,811,300 MDL
(~$558,666)
1View full report
20188,100 MDL
(~$483)
9,811,300 MDL
(~$585,210)
1View full report
201778,800 MDL
(~$4,290)
9,811,500 MDL
(~$534,176)
1View full report

Find out all the information about the company

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Events

Old value

06 Nov 2015

Change of headquartersMD-2072, bd. Cuza-Vodă 49/1, ap.(of.) et.4, mun. Chişinău, Republica Moldova

MD-2072, str. Independenţei 30/4, mun. Chişinău, Republica Moldova

06 Nov 2015

Address changeMD-2072, bd. Cuza-Vodă 49/1, ap.(of.) et.4, mun. Chişinău, Republica Moldova

MD-2072, str. Independenţei 30/4, mun. Chişinău, Republica Moldova

01 Dec 2009

Name changeIntreprinderea cu Capital Strain "MOL-NL INVEST LLC" Societate cu Raspundere Limitata

Societate cu Raspundere Limitata "BH-IMMO"

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is I.C.S. MOL-NL INVEST LLC S.R.L.'s headquarters?

I.C.S. MOL-NL INVEST LLC S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 49/1, ap.(of.) et.4

What is I.C.S. MOL-NL INVEST LLC S.R.L.'s industry?

I.C.S. MOL-NL INVEST LLC S.R.L. is in the industry of Raising of swine/pigs

How many employees does I.C.S. MOL-NL INVEST LLC S.R.L. have?

I.C.S. MOL-NL INVEST LLC S.R.L. has 1 employees

What year was I.C.S. MOL-NL INVEST LLC S.R.L. started?

I.C.S. MOL-NL INVEST LLC S.R.L. was started in 2009

How much profit does I.C.S. MOL-NL INVEST LLC S.R.L. make?

I.C.S. MOL-NL INVEST LLC S.R.L.'s profit is $3,081

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat