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Contact details

Officers2

Tax information

Finance3

Additional data

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Find out more about how much INTELLIGENT INVEST S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

INTELLIGENT INVEST

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 17 Sep 2020 (4 years ago)

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Company rating

Turnover rank

#36,880arrow up1,775

Activity rank

#447

Profit rank

#19,821arrow up12,421

Summary

NameSocietatea cu Răspundere Limitată INTELLIGENT INVEST
Short NameINTELLIGENT INVEST S.R.L.
Brand NameINTELLIGENT INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600031904
Unique identification code (CUIIO)41415256
Incorporation Date17 Sep 2020 (4 years ago) / 49 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #322 - Manufacture of musical instruments
  • #4619 - Agents involved in the sale of a variety of goods
  • #4631 - Wholesale of fruit and vegetables
  • #4672 - Wholesale of metals and metal ores
  • #4675 - Wholesale of chemical products
  • #4677 - Wholesale of waste and scrap
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #128 - Cultivation of spices, aromatic, medicinal and pharmaceutical plants
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4613 - Agents involved in the sale of timber and building materials
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4676 - Wholesale of other intermediate products
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #7021 - Public relations and communication activities
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressUTA Găgăuzia, Cioc-Maidan, str. Cotovschi, 52

Officers

individual

IndividualMoldova

Ghimişli Ina

Founder


Ownership100%

individual

IndividualMoldova

Ghimişli Ina

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202296,000 MDL
(~$5,079)
78,500 MDL
(~$4,153)
38,100 MDL
(~$2,016)
View full report
2021--1,000 MDL
(~-$57)
-View full report
2020--2,000 MDL
(~-$116)
1,000 MDL
(~$58)
View full report

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Additional data

Administrative territorial unit code9620

Frequently asked questions

Where is INTELLIGENT INVEST S.R.L.'s headquarters?

INTELLIGENT INVEST S.R.L.'s headquarters is located at UTA Găgăuzia, Cioc-Maidan, str. Cotovschi, 52

What is INTELLIGENT INVEST S.R.L.'s industry?

INTELLIGENT INVEST S.R.L. is in the industry of Business and other management consultancy activities

How many employees does INTELLIGENT INVEST S.R.L. have?

INTELLIGENT INVEST S.R.L. has 1 employees

What year was INTELLIGENT INVEST S.R.L. started?

INTELLIGENT INVEST S.R.L. was started in 2020

How much does INTELLIGENT INVEST S.R.L. generate in sales?

INTELLIGENT INVEST S.R.L.'s sales is $5,079

How much profit does INTELLIGENT INVEST S.R.L. make?

INTELLIGENT INVEST S.R.L.'s profit is $4,153

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat