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Summary

Contact details1

Officers3

Tax information

Finance8

Court cases7

Events3

Permits1

Subdivisions4

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

INVEST CAPITAL BROK

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 04 Apr 2012 (12 years ago)

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Company rating

Turnover rank

#10,020arrow up-88

Activity rank

#25arrow up-2

Profit rank

#16,230arrow up30,505

Summary

NameSocietatea cu Răspundere Limitată INVEST CAPITAL BROK
Short NameINVEST CAPITAL BROK S.R.L.
Brand NameINVEST CAPITAL BROK
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600011651
Unique identification code (CUIIO)40830183
Incorporation Date04 Apr 2012 (12 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6612 - Security and commodity contracts brokerage
  • Secondary:
  • #4519 - Sale of other motor vehicles
  • #7712 - Rental and leasing of trucks
  • #4511 - Sale of cars and light motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #51300 - Wholesale of food, beverages and tobacco products
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #74140 - Business and management consultancy activities
  • #74850 - Secretarial and translation activities
  • #78 - Employment activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Podgorenilor, 44A
Phone
  • +37************

Officers

individual

IndividualMoldova

Cociorva Ana

Founder


Ownership50%

individual

IndividualMoldova

Maxim Elena

Founder


Ownership50%

individual

IndividualMoldova

Cociorva Ana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0608053
  • Registration date01 Nov 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,274,000 MDL
(~$226,121)
153,700 MDL
(~$8,132)
1,369,900 MDL
(~$72,476)
View full report
20213,003,200 MDL
(~$169,864)
132,500 MDL
(~$7,494)
1,137,800 MDL
(~$64,355)
View full report
20202,765,800 MDL
(~$159,838)
-193,500 MDL
(~-$11,183)
1,293,700 MDL
(~$74,764)
View full report

Find out all the information about the company

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Court cases

Events

Old value

06 Apr 2023

Address changeMD-2059, str. Podgorenilor 44A, mun. Chişinău, Republica Moldova

MD-2059, str. Petricani 23, mun. Chişinău, Republica Moldova

14 Jul 2020

Change of headquartersMD-2059, str. Petricani 23, mun. Chişinău, Republica Moldova

MD-2059, str-la Victor Crăsescu 39, mun. Chişinău, Republica Moldova

14 Jul 2020

Address changeMD-2059, str. Petricani 23, mun. Chişinău, Republica Moldova

MD-2059, str-la Victor Crăsescu 39, mun. Chişinău, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is INVEST CAPITAL BROK S.R.L.'s headquarters?

INVEST CAPITAL BROK S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Podgorenilor, 44A

What is INVEST CAPITAL BROK S.R.L.'s industry?

INVEST CAPITAL BROK S.R.L. is in the industry of Security and commodity contracts brokerage

How many employees does INVEST CAPITAL BROK S.R.L. have?

INVEST CAPITAL BROK S.R.L. has 8 employees

What year was INVEST CAPITAL BROK S.R.L. started?

INVEST CAPITAL BROK S.R.L. was started in 2012

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

INVEST CAPITAL BROK S.R.L.'s sales is $226,121

How much profit does INVEST CAPITAL BROK S.R.L. make?

INVEST CAPITAL BROK S.R.L.'s profit is $8,132

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat