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Summary

Contact details

Officers3

Tax information

Finance4

Additional data

Related companies1

FAQ

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earned last year and more by getting full access

Last updated: Apr 15, 2024

IDENTITY

Active

is not in process of liquidation on Apr 15, 2024

Limited liability company

Moldova 30 Jan 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată IDENTITY
Short NameIDENTITY S.R.L.
Brand NameIDENTITY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600003918
Unique identification code (CUIIO)41323726
Incorporation Date30 Jan 2019 (5 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • Secondary:
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #7320 - Market research and public opinion polling
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #7830 - Other human resources provision
  • #7990 - Other reservation service and related activities
  • #8211 - Combined office administrative service activities
  • #8230 - Organisation of conventions and trade shows
  • #8559 - Other education n.e.c.
  • #8560 - Educational support activities
  • #9411 - Activities of business and employers membership organisations
  • #9412 - Activities of professional membership organisations
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #7021 - Public relations and communication activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Academiei, 8/1

Officers

individual

IndividualMoldova

Gulbis Juris

Founder


Ownership66%

individual

IndividualMoldova

Tataru Ilie

Founder


Ownership34%

individual

IndividualMoldova

Tataru Ilie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-43,800 MDL
(~$2,317)
View full report
2021-43,800 MDL
(~$2,477)
View full report
2020-100 MDL
(~-$6)
43,800 MDL
(~$2,531)
View full report

Find out all the information about the company

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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is IDENTITY S.R.L.'s headquarters?

IDENTITY S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Academiei, 8/1

What is IDENTITY S.R.L.'s industry?

IDENTITY S.R.L. is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was IDENTITY S.R.L. started?

IDENTITY S.R.L. was started in 2019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat