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Overview

Summary

Contact details

Officers4

Tax information

Finance7

Events1

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much I.M. M.F.G.INVESTMENT GROUP S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

M.F.G.INVESTMENT GROUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 05 Jul 1999 (25 years ago)

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Summary

NameÎntreprinderea Mixtă M.F.G.INVESTMENT GROUP S.R.L.
Short NameI.M. M.F.G.INVESTMENT GROUP S.R.L.
Brand NameM.F.G.INVESTMENT GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600011589
Unique identification code (CUIIO)38966047
Incorporation Date05 Jul 1999 (25 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6831 - Real estate agencies
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #60230 - Other land passenger transport
  • #70300 - Real estate activities based on tariffs or contracts

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162, ap.(of.) 1217

Officers

individual

IndividualMoldova

Protect Grupdelta S.r.l.

Founder


Ownership20%

individual

IndividualMoldova

M.f.g.holdings(cyprus) Ltd

Founder


Ownership80%

individual

IndividualMoldova

Ţîbuleac Ghenadie

Administrator

individual

IndividualMoldova

Chiricenco Gheorghe

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202297,500 MDL
(~$5,158)
-View full report
202197,500 MDL
(~$5,515)
-View full report
202097,500 MDL
(~$5,635)
1View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

31 Mar 2023

Initiation of winding-up proceedings31.03.2023

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.M. M.F.G.INVESTMENT GROUP S.R.L.'s headquarters?

I.M. M.F.G.INVESTMENT GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162, ap.(of.) 1217

What is I.M. M.F.G.INVESTMENT GROUP S.R.L.'s industry?

I.M. M.F.G.INVESTMENT GROUP S.R.L. is in the industry of Real estate agencies

What year was I.M. M.F.G.INVESTMENT GROUP S.R.L. started?

I.M. M.F.G.INVESTMENT GROUP S.R.L. was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat