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Summary

Contact details

Officers2

Tax information

Events3

Subdivisions2

Additional data

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Last updated: Apr 29, 2024

UNIVERSAL INVEST

Active

is not in process of liquidation on Apr 29, 2024

Limited liability company

Moldova 02 Feb 2007 (17 years ago)

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Summary

NameIntreprinderea cu Capital Strain UNIVERSAL INVEST Societate cu Răspundere Limitată
Short NameI.C.S. UNIVERSAL INVEST S.R.L.
Brand NameUNIVERSAL INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007602001337
Incorporation Date02 Feb 2007 (17 years ago) / 44 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52420 - Clothing retail
  • #52489 - Other retail sale in specialized stores
  • #52740 - Other repairs of household and personal property, not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Şciusev A., 89

Officers

individual

IndividualMoldova

D.j. Advisory Services S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Andreev Ivan

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

22 Oct 2008

Name changeIntreprinderea cu Capital Strain "UNIVERSAL INVEST" Societate cu Raspundere Limitata

Societatea Comerciala "BALTES-PRIM" S.R.L.

22 Oct 2008

Change of headquartersMD-2012, str. Sciusev A., 89, mun. Chisinau, Republica Moldova

MD-3100, str. Bulgara, 21, mun. Balti, Republica Moldova

22 Oct 2008

Address changeMD-2012, str. Sciusev A., 89, mun. Chisinau, Republica Moldova

MD-3100, str. Bulgara, 21, mun. Balti, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.C.S. UNIVERSAL INVEST S.R.L.'s headquarters?

I.C.S. UNIVERSAL INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Şciusev A., 89

What is I.C.S. UNIVERSAL INVEST S.R.L.'s industry?

I.C.S. UNIVERSAL INVEST S.R.L. is in the industry of Retail sale in non-specialized stores with food, beverages or tobacco predominating

What year was I.C.S. UNIVERSAL INVEST S.R.L. started?

I.C.S. UNIVERSAL INVEST S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat