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Contact details

Officers2

Tax information

Finance8

Court cases1

Licenses1

Inspections1

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

INVEST NORD GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 12 Dec 2014 (9 years ago)

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Company rating

Turnover rank

#18,632arrow up8,265

Activity rank

#920arrow up51

Profit rank

#10,642arrow up35,216

Summary

NameSocietatea cu Răspundere Limitată INVEST NORD GRUP
Short NameINVEST NORD GRUP S.R.L.
Brand NameINVEST NORD GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014602004707
Unique identification code (CUIIO)41009444
Incorporation Date12 Dec 2014 (9 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #7022 - Business and other management consultancy activities
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51430 - Wholesale of electrical household appliances and radios
  • #51900 - Other wholesale
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #60240 - Road transport of goods
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressBălţi, str. Calea Ieşilor, 27/V, ap.(of.) 5

Officers

individual

IndividualMoldova

Botnari Nicolai

Founder


Ownership100%

individual

IndividualMoldova

Botnari Nicolai

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1202748
  • Registration date01 Apr 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,141,200 MDL
(~$60,377)
395,500 MDL
(~$20,924)
1,425,500 MDL
(~$75,418)
View full report
20214,497,500 MDL
(~$254,383)
310,800 MDL
(~$17,579)
1,784,900 MDL
(~$100,956)
View full report
2020246,400 MDL
(~$14,240)
-152,500 MDL
(~-$8,813)
587,900 MDL
(~$33,975)
View full report

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Court cases

Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is INVEST NORD GRUP S.R.L.'s headquarters?

INVEST NORD GRUP S.R.L.'s headquarters is located at Bălţi, str. Calea Ieşilor, 27/V, ap.(of.) 5

What is INVEST NORD GRUP S.R.L.'s industry?

INVEST NORD GRUP S.R.L. is in the industry of Freight transport by road

How many employees does INVEST NORD GRUP S.R.L. have?

INVEST NORD GRUP S.R.L. has 6 employees

What year was INVEST NORD GRUP S.R.L. started?

INVEST NORD GRUP S.R.L. was started in 2014

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

INVEST NORD GRUP S.R.L.'s sales is $60,377

How much profit does INVEST NORD GRUP S.R.L. make?

INVEST NORD GRUP S.R.L.'s profit is $20,924

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat