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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events3

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much I.C.S. WHITE CITY S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

WHITE CITY

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 09 Aug 2007 (17 years ago)

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Summary

NameÎntreprinderea cu Capital Străin WHITE CITY S.R.L.
Short NameI.C.S. WHITE CITY S.R.L.
Brand NameWHITE CITY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600047384
Unique identification code (CUIIO)40431789
Incorporation Date09 Aug 2007 (17 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #65230 - Other financial intermediation, not included in other categories
  • #70120 - Buying and selling of own real estate
  • #70310 - Real estate agency activities
  • #74130 - Market research and public opinion polling
  • #74150 - Management activities of holding companies
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 8/1

Officers

individual

IndividualMoldova

Donne Investments Limited

Founder


Ownership100%

individual

IndividualMoldova

Raţa Olga

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-9,255,800 MDL
(~-$489,689)
45,478,800 MDL
(~$2,406,109)
1View full report
2021-3,575,600 MDL
(~-$202,239)
44,444,000 MDL
(~$2,513,793)
4View full report
2020-34,600 MDL
(~-$2,000)
44,156,200 MDL
(~$2,551,832)
4View full report

Find out all the information about the company

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Events

Old value

26 Oct 2018

Change of headquartersMD-2069, str. Calea Ieşilor 8/1, mun. Chişinău, Republica Moldova

MD-2001, str. Vlaicu Pîrcălab 63, mun. Chişinău, Republica Moldova

26 Oct 2018

Address changeMD-2069, str. Calea Ieşilor 8/1, mun. Chişinău, Republica Moldova

MD-2001, str. Vlaicu Pîrcălab 63, mun. Chişinău, Republica Moldova

13 Oct 2008

Name changeIntreprinderea cu Capital Strain "WHITE CITY" S.R.L.

Intreprinderea Mixta "WHITE CITY" S.R.L.

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.C.S. WHITE CITY S.R.L.'s headquarters?

I.C.S. WHITE CITY S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 8/1

What is I.C.S. WHITE CITY S.R.L.'s industry?

I.C.S. WHITE CITY S.R.L. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

How many employees does I.C.S. WHITE CITY S.R.L. have?

I.C.S. WHITE CITY S.R.L. has 1 employees

What year was I.C.S. WHITE CITY S.R.L. started?

I.C.S. WHITE CITY S.R.L. was started in 2007

How much profit does I.C.S. WHITE CITY S.R.L. make?

I.C.S. WHITE CITY S.R.L.'s profit is -$489,689

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat