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Overview

Summary

Contact details6

Officers3

Tax information

Finance8

Court cases1

Events5

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

KIRSAN-INVEST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Dec 2012 (11 years ago)

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Company rating

Turnover rank

#39,917arrow up-17,435

Activity rank

#240arrow up-104

Profit rank

#50,177arrow up1,332

Summary

NameSocietatea cu Răspundere Limitată KIRSAN-INVEST
Short NameKIRSAN-INVEST S.R.L.
Brand NameKIRSAN-INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600039604
Unique identification code (CUIIO)40866376
Incorporation Date11 Dec 2012 (11 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6820 - Rental and operating of own or leased real estate
  • #6910 - Legal activities
  • #6832 - Management of real estate on a fee or contract basis
  • #7740 - Leasing of intellectual property and similar products, except copyrighted works
  • #8110 - Combined facilities support activities
  • #8291 - Activities of collection agencies and credit bureaus
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 59/E, ap.(of.) 101
Phone
  • +37************
  • +37************
Website
  • kir*************
Fax
  • +37************
  • 022******
Email
  • peo***********************

Officers

individual

IndividualMoldova

Coman Sergiu

Founder


Ownership49%

individual

IndividualMoldova

Lupaşco Veaceslav

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202231,000 MDL
(~$1,640)
-844,400 MDL
(~-$44,674)
4,269,100 MDL
(~$225,862)
View full report
202151,800 MDL
(~$2,930)
-1,428,000 MDL
(~-$80,769)
5,226,100 MDL
(~$295,593)
View full report
2020453,000 MDL
(~$26,179)
-10,371,300 MDL
(~-$599,368)
13,141,500 MDL
(~$759,461)
View full report

Find out all the information about the company

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Court cases

Events

Old value

17 Jan 2023

Address changeMD-2062, bd. Dacia 59/E, ap.(of.) 101, mun. Chişinău, Republica Moldova

MD-2001, str. Alexandru Hîjdeu 47, mun. Chişinău, Republica Moldova

06 Apr 2021

Name changeSocietatea cu Răspundere Limitată "KIRSAN-INVEST"

ORGANIZATIA DE CREDITARE NEBANCARA "KIRSAN-INVEST" SOCIETATE CU RASPUNDERE LIMITATA

14 Jan 2019

Name changeOrganizaţia de Creditare Nebancară "KIRSAN-INVEST" Societate cu Răspundere Limitată

SOCIETATEA CU RASPUNDERE LIMITATA "KIRSAN-INVEST"

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is KIRSAN-INVEST S.R.L.'s headquarters?

KIRSAN-INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 59/E, ap.(of.) 101

What is KIRSAN-INVEST S.R.L.'s industry?

KIRSAN-INVEST S.R.L. is in the industry of Other credit granting

How many employees does KIRSAN-INVEST S.R.L. have?

KIRSAN-INVEST S.R.L. has 3 employees

What year was KIRSAN-INVEST S.R.L. started?

KIRSAN-INVEST S.R.L. was started in 2012

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

KIRSAN-INVEST S.R.L.'s sales is $1,640

How much profit does KIRSAN-INVEST S.R.L. make?

KIRSAN-INVEST S.R.L.'s profit is -$44,674

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat