Last updated: Apr 23, 2024
IKI-INVEST GRUP
is inactive
Limited liability company
Moldova • 30 May 2014 (10 years ago)
Share via
Summary
NameSocietatea cu Răspundere Limitată IKI-INVEST GRUP
Short NameIKI-INVEST GRUP S.R.L.
Brand NameIKI-INVEST GRUP
Status
- Inactive
Jurisdiction
Moldova
MoldovaFiscal code (IDNO)
1014600018584
1014600018584Unique identification code (CUIIO)40979598
Incorporation Date30 May 2014 (10 years ago) / 38 companies with the same date
Date dissolved31 Oct 2023 (6 months ago)
Legal formLimited liability company
Type of activity
- Primary:
- #4673 - Wholesale of wood, construction materials and sanitary equipment
- Secondary:
- #50200 - Maintaining and repairing vehicles
- #50300 - Sale of motor vehicle parts and accessories
- #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
- #51530 - Wholesale of wood, construction materials and sanitary equipment
- #51538 - Wholesale of prefabricated constructions, metal structures and parts for constructions
- #51539 - Wholesale of other construction materials
- #51540 - Wholesale of hardware, aqueduct and heating equipment
- #51820 - Wholesale of machinery and equipment for the mining and construction industries
- #52440 - Retail sale of furniture and household equipment
- #52441 - Retail sale of furniture
- #52460 - Retail sale of hardware, paints and glass
- #55100 - Hotels
- #55300 - restaurants
- #55400 - bars
- #65210 - Financial leasing
- #70110 - Real estate preparation activities for sale
- #70120 - Buying and selling of own real estate
- #70200 - Renting of own real estate
- #70300 - Real estate activities based on tariffs or contracts
- #70310 - Real estate agency activities
- #71100 - Car rental
- #74130 - Market research and public opinion polling
- #74140 - Business and management consultancy activities
- #74400 - advertisement
- #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
- #17 - Manufacture of paper and paper products
- #18 - Printing and reproduction of recorded media
- #43 - Specialised construction activities
Contact details
Legal addressmun. Chişinău, sec. Ciocana, str. Ginta Latină, 8
Officers
Tax information
VAT
- Pays VATYes
- Registration number0404899
- Registration date01 Aug 2014
Excises
- Pays ExcisesNo
Financial reports
YearNet salesNet profitTotal assetsOther
Find out all the information about the company
Get full access to the data
Court cases
Events
Old value
31 Oct 2023
Deregistration of a legal entity31.10.2023
Subdivisions
Additional data
Administrative territorial unit code0140
Related companies by address
Related companies by officers
Moldova
Liquidator
S.C. ADISALBA-COM S.R.L.STARSOFT EAST S.R.L.AVANGARDE SOFTWARE S.R.L.ALIPROF PRIM S.R.L.IZVORUL DE AUR S.R.L.TRUC-3 S.R.L.SOTA SUD S.R.L.HORTOLOMEI SIMION Î.I.CALAC Î.I.FARMASERVICE S.R.L.ACTUAL SUD S.R.L.ALEGOR-COMERŢ S.R.L.SIMSTEEL GROUP S.R.L.TOSA-SUD S.R.L.ROJNOV & C S.R.L.LIG-SI AGRO S.R.L.OLIVISER S.R.L.REMOTE 30 S.R.L.S.C. TIBECUM S.R.LFrequently asked questions
Where is IKI-INVEST GRUP S.R.L.'s headquarters?
IKI-INVEST GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Ginta Latină, 8
What is IKI-INVEST GRUP S.R.L.'s industry?
IKI-INVEST GRUP S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment
How many employees does IKI-INVEST GRUP S.R.L. have?
IKI-INVEST GRUP S.R.L. has 7 employees
What year was IKI-INVEST GRUP S.R.L. started?
IKI-INVEST GRUP S.R.L. was started in 2014
Your trusted source for business data
Socials
English, USA
English, USA