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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Court cases1

Events2

Subdivisions4

Additional data

Related companies2

FAQ

Find out more about how much I.M. OROT INVESTMENTS S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

OROT INVESTMENTS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 23 Jul 2003 (21 years ago)

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Summary

NameÎNTREPRINDEREA MIXTĂ OROT INVESTMENTS S.R.L.
Short NameI.M. OROT INVESTMENTS S.R.L.
Brand NameOROT INVESTMENTS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600081333
Unique identification code (CUIIO)40069763
Incorporation Date23 Jul 2003 (21 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #52420 - Clothing retail
  • #70310 - Real estate agency activities
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Puşkin A., 44, ap.(of.) 95

Officers

individual

IndividualMoldova

Vahab Hezkiahu

Founder


Ownership99%

individual

IndividualMoldova

Smolei Elena

Founder


Ownership1%

individual

IndividualMoldova

Vahab Hezkiahu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-23,200 MDL
(~-$1,227)
431,700 MDL
(~$22,840)
1View full report
2021-24,600 MDL
(~-$1,391)
454,900 MDL
(~$25,730)
1View full report
2020-23,900 MDL
(~-$1,381)
478,100 MDL
(~$27,630)
1View full report

Find out all the information about the company

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View more data

Court cases

Events

Old value

15 May 2012

Change of headquartersMD-2005, str. Puskin A., 44, ap. 95, mun. Chisinau, Republica Moldova

MD-2060, str. Cuza-Voda bd., 15/2, ap. 52, mun. Chisinau, Republica Moldova

15 May 2012

Address changeMD-2005, str. Puskin A., 44, ap. 95, mun. Chisinau, Republica Moldova

MD-2060, str. Cuza-Voda bd., 15/2, ap. 52, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

I.M. OROT INVESTMENTS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Puşkin A., 44, ap.(of.) 95

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

I.M. OROT INVESTMENTS S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does I.M. OROT INVESTMENTS S.R.L. have?

I.M. OROT INVESTMENTS S.R.L. has 1 employees

What year was I.M. OROT INVESTMENTS S.R.L. started?

I.M. OROT INVESTMENTS S.R.L. was started in 2003

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

I.M. OROT INVESTMENTS S.R.L.'s profit is -$1,227

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat