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Summary

Contact details8

Officers3

Tax information

Finance8

Court cases3

Permits1

Inspections3

Subdivisions12

Additional data

Related companies2

FAQ

Find out more about how much I.M. NIAGARA CLUB S.R.L.
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Last updated: Apr 30, 2024

NIAGARA CLUB

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Nov 1999 (24 years ago)

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Company rating

Turnover rank

#2,117arrow up114

Activity rank

#1arrow up0

Profit rank

#15,485arrow up-605

Summary

NameÎntreprinderea Mixtă NIAGARA CLUB S.R.L.
Short NameI.M. NIAGARA CLUB S.R.L.
Brand NameNIAGARA CLUB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600028587
Unique identification code (CUIIO)20144126
Incorporation Date16 Nov 1999 (24 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9311 - Operation of sports facilities
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55300 - restaurants
  • #55400 - bars
  • #92600 - Sport activities
  • #4110 - Development of building projects
  • #4120 - Construction of residential and non-residential buildings
  • #4211 - Construction of roads and motorways
  • #4212 - Construction of railways and underground railways
  • #4213 - Construction of bridges and tunnels
  • #4221 - Construction of utility projects for fluids
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #4291 - Construction of water projects
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4321 - Electrical installation
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4329 - Other construction installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ghidighici, 5
Facebook
  • https***************************************
Email
  • off**************
  • inf************
Phone
  • +37************
  • +37************
Website
  • nia*******
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Ergolux Trading Ltd

Founder


Ownership23.7%

individual

IndividualMoldova

Ergolux Imobil S.r.l.

Founder


Ownership76.3%

individual

IndividualMoldova

Voznesenschi Alexandr

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0503524
  • Registration date03 Sep 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202235,503,300 MDL
(~$1,878,343)
176,200 MDL
(~$9,322)
79,839,000 MDL
(~$4,223,975)
View full report
202134,803,600 MDL
(~$1,968,523)
22,539,700 MDL
(~$1,274,866)
74,867,400 MDL
(~$4,234,569)
View full report
202022,649,500 MDL
(~$1,308,938)
76,300 MDL
(~$4,409)
62,723,700 MDL
(~$3,624,867)
View full report

Find out all the information about the company

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Court cases

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

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

I.M. NIAGARA CLUB S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ghidighici, 5

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

I.M. NIAGARA CLUB S.R.L. is in the industry of Operation of sports facilities

How many employees does I.M. NIAGARA CLUB S.R.L. have?

I.M. NIAGARA CLUB S.R.L. has 144 employees

What year was I.M. NIAGARA CLUB S.R.L. started?

I.M. NIAGARA CLUB S.R.L. was started in 1999

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

I.M. NIAGARA CLUB S.R.L.'s sales is $1,878,343

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

I.M. NIAGARA CLUB S.R.L.'s profit is $9,322

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat