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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Court cases2

Subdivisions2

Additional data

Related companies2

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Last updated: May 07, 2024

INVEST ASIG

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 01 Sep 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată INVEST ASIG
Short NameINVEST ASIG S.R.L.
Brand NameINVEST ASIG
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600029689
Unique identification code (CUIIO)40636498
Incorporation Date01 Sep 2009 (15 years ago) / 12 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6621 - Risk and damage evaluation
  • Secondary:
  • #50500 - Retail sale of fuels
  • #51120 - Agents involved in the sale of fuels, minerals, metals and chemicals for industry
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51516 - Wholesale of motor vehicle gasoline
  • #51517 - Diesel wholesale
  • #51518 - Wholesale of fuel oil
  • #51519 - Wholesale of other fuels
  • #64205 - Other telecommunications activities
  • #65230 - Other financial intermediation, not included in other categories
  • #67200 - Ancillary insurance and pension insurance activities
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74120 - Accounting activities
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 46, ap.(of.) 12

Officers

individual

IndividualMoldova

Lozovaia Maria

Founder


Ownership100%

individual

IndividualMoldova

Petrenco Serghei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
20158,400 MDL
(~$448)
657,900 MDL
(~$35,064)
1View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

INVEST ASIG S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 46, ap.(of.) 12

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

INVEST ASIG S.R.L. is in the industry of Risk and damage evaluation

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

INVEST ASIG S.R.L. has 1 employees

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

INVEST ASIG S.R.L. was started in 2009

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

INVEST ASIG S.R.L.'s profit is $448

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat