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Overview

Summary

Contact details

Officers3

Tax information

Finance4

Events3

Subdivisions3

Additional data

Related companies1

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Moldova1996Limited liability company
Last updated: May 21, 2024

INTERCOMINVEST

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova • 04 Oct 1996 (28 years ago)

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Company rating

Turnover rank

#39,849arrow up-18,755

Activity rank

#89arrow up-33

Profit rank

#26,812arrow up-20,164

Summary

NameÎNTREPRINDEREA MIXTĂ INTERCOMINVEST Societate cu Răspundere Limitată
Short NameI.M. INTERCOMINVEST S.R.L.
Brand NameINTERCOMINVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600049590
Unique identification code (CUIIO)38327703
Incorporation Date04 Oct 1996 (28 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4642 - Wholesale of clothing and footwear
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55210 - Youth camps and tourist bases
  • #60230 - Other land passenger transport
  • #63120 - Storekeepers
  • #63401 - Shipping and transport services
  • #74820 - Packaging activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bisericii str-la, 15A

Officers

individual

IndividualMoldova

Bassarbovski Gueorgui

Founder

Ownership23.96%

individual

IndividualMoldova

Lobaciov Serghei

Founder

Ownership76.03%

individual

IndividualMoldova

Lobaciov Serghei

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0502009
  • Registration date01 Aug 1999
  • Cancel date27 Dec 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202232,300 MDL
(~$1,709)6,700 MDL
(~$354)400,200 MDL
(~$21,173)View full report
202075,400 MDL
(~$4,357)23,800 MDL
(~$1,375)392,600 MDL
(~$22,689)View full report
2019541,100 MDL
(~$30,811)445,900 MDL
(~$25,390)362,700 MDL
(~$20,653)View full report

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Events

Old value

31 Jan 2019

Change of headquartersMD-2008, str-la Bisericii 15A, mun. Chişinău, Republica Moldova

MD-2008, str. Ghioceilor 1, mun. Chişinău, Republica Moldova

31 Jan 2019

Address changeMD-2008, str-la Bisericii 15A, mun. Chişinău, Republica Moldova

MD-2008, str. Ghioceilor 1, mun. Chişinău, Republica Moldova

04 Nov 2009

Name changeINTREPRINDEREA MIXTA "INTERCOMINVEST" Societate cu Raspundere Limitata

INTREPRINDEREA MIXTA "FORTRADING-MERIDIAN" S.R.L.

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Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

Where is I.M. INTERCOMINVEST S.R.L.'s headquarters?

I.M. INTERCOMINVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bisericii str-la, 15A

What is I.M. INTERCOMINVEST S.R.L.'s industry?

I.M. INTERCOMINVEST S.R.L. is in the industry of Wholesale of clothing and footwear

What year was I.M. INTERCOMINVEST S.R.L. started?

I.M. INTERCOMINVEST S.R.L. was started in 1996

How much does I.M. INTERCOMINVEST S.R.L. generate in sales?

I.M. INTERCOMINVEST S.R.L.'s sales is $1,709

How much profit does I.M. INTERCOMINVEST S.R.L. make?

I.M. INTERCOMINVEST S.R.L.'s profit is $354

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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