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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events3

Subdivisions3

Additional data

Related companies2

FAQ

Find out more about how much K8 INTELLIGENCE GROUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

K8 INTELLIGENCE GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Jun 2005 (19 years ago)

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Summary

NameSocietatea cu Răspundere Limitată K8 INTELLIGENCE GROUP
Short NameK8 INTELLIGENCE GROUP S.R.L.
Brand NameK8 INTELLIGENCE GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600027540
Unique identification code (CUIIO)40220289
Incorporation Date16 Jun 2005 (19 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #6202 - Computer consultancy activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #6399 - Other information service activities n.e.c.
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Doga Andrei, 28/6, ap.(of.) 1A

Officers

individual

IndividualMoldova

Ungureanu Valeriu

Founder


Ownership50%

individual

IndividualMoldova

Semenov Vladislav

Founder


Ownership50%

individual

IndividualMoldova

Semenov Vladislav

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
20223,400 MDL
(~$180)
--View full report
2021-137,600 MDL
(~-$7,783)
-1View full report
2020-41,100 MDL
(~-$2,375)
118,700 MDL
(~$6,860)
1View full report

Find out all the information about the company

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Events

Old value

21 Sep 2020

Name changeSocietatea cu Răspundere Limitată "K8 INTELLIGENCE GROUP"

SOCIETATEA COMERCIALA "ROMOXEV-INFO" S.R.L.

21 Sep 2020

Change of headquartersMD-2024, str. Andrei Doga 28/6, ap.(of.) 1A, mun. Chişinău, Republica Moldova

MD-2032, str. Nicolae Titulescu 30, ap.(of.) 59, mun. Chişinău, Republica Moldova

21 Sep 2020

Address changeMD-2024, str. Andrei Doga 28/6, ap.(of.) 1A, mun. Chişinău, Republica Moldova

MD-2032, str. Nicolae Titulescu 30, ap.(of.) 59, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is K8 INTELLIGENCE GROUP S.R.L.'s headquarters?

K8 INTELLIGENCE GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Doga Andrei, 28/6, ap.(of.) 1A

What is K8 INTELLIGENCE GROUP S.R.L.'s industry?

K8 INTELLIGENCE GROUP S.R.L. is in the industry of Business and other management consultancy activities

What year was K8 INTELLIGENCE GROUP S.R.L. started?

K8 INTELLIGENCE GROUP S.R.L. was started in 2005

How much profit does K8 INTELLIGENCE GROUP S.R.L. make?

K8 INTELLIGENCE GROUP S.R.L.'s profit is $180

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat