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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much I.C.S. REAL&FINANCIAL INVESTMENTS S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

REAL&FINANCIAL INVESTMENTS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 11 Feb 2008 (16 years ago)

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Company rating

Turnover rank

#31,806arrow up-5,099

Activity rank

#1,305arrow up-211

Profit rank

#20,750arrow up12,200

Summary

NameÎntreprinderea cu capital străin REAL&FINANCIAL INVESTMENTS S.R.L.
Short NameI.C.S. REAL&FINANCIAL INVESTMENTS S.R.L.
Brand NameREAL&FINANCIAL INVESTMENTS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008609001849
Unique identification code (CUIIO)40497950
Incorporation Date11 Feb 2008 (16 years ago) / 64 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #45211 - General construction of buildings
  • #65200 - Other financial intermediation
  • #70200 - Renting of own real estate
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #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 addressUngheni, str. Romană, 112/1, ap.(of.) 37

Officers

individual

IndividualMoldova

Neviani Fausto

Founder


Ownership100%

individual

IndividualMoldova

Ţurcanu Roman

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022252,000 MDL
(~$13,332)
64,700 MDL
(~$3,423)
11,881,800 MDL
(~$628,620)
View full report
2021252,000 MDL
(~$14,253)
-3,300 MDL
(~-$187)
12,001,000 MDL
(~$678,788)
View full report
2020252,000 MDL
(~$14,563)
-3,100 MDL
(~-$179)
12,013,600 MDL
(~$694,278)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

29 May 2009

Change of headquartersMD-3601, str. Romana, 112/1, ap. 37, or. Ungheni, Republica Moldova

MD-3601, str. Musatov, 29, or. Ungheni, Republica Moldova

29 May 2009

Address changeMD-3601, str. Romana, 112/1, ap. 37, or. Ungheni, Republica Moldova

MD-3601, str. Musatov, 29, or. Ungheni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code9201

Frequently asked questions

Where is I.C.S. REAL&FINANCIAL INVESTMENTS S.R.L.'s headquarters?

I.C.S. REAL&FINANCIAL INVESTMENTS S.R.L.'s headquarters is located at Ungheni, str. Romană, 112/1, ap.(of.) 37

What is I.C.S. REAL&FINANCIAL INVESTMENTS S.R.L.'s industry?

I.C.S. REAL&FINANCIAL INVESTMENTS S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does I.C.S. REAL&FINANCIAL INVESTMENTS S.R.L. have?

I.C.S. REAL&FINANCIAL INVESTMENTS S.R.L. has 1 employees

What year was I.C.S. REAL&FINANCIAL INVESTMENTS S.R.L. started?

I.C.S. REAL&FINANCIAL INVESTMENTS S.R.L. was started in 2008

How much does I.C.S. REAL&FINANCIAL INVESTMENTS S.R.L. generate in sales?

I.C.S. REAL&FINANCIAL INVESTMENTS S.R.L.'s sales is $13,332

How much profit does I.C.S. REAL&FINANCIAL INVESTMENTS S.R.L. make?

I.C.S. REAL&FINANCIAL INVESTMENTS S.R.L.'s profit is $3,423

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat