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Summary

Contact details2

Officers2

Tax information

Finance8

Events3

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

LINI INVEST GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 31 May 2010 (14 years ago)

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Company rating

Turnover rank

#26,525arrow up-11,023

Activity rank

#267arrow up-259

Profit rank

#24,420arrow up-9,460

Summary

NameSocietatea cu Răspundere Limitată LINI INVEST GROUP
Short NameLINI INVEST GROUP S.R.L.
Brand NameLINI INVEST GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600019642
Unique identification code (CUIIO)40700316
Incorporation Date31 May 2010 (14 years ago) / 19 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #17 - Manufacture of paper and paper products
  • #72 - Scientific research and development
  • #18 - Printing and reproduction of recorded media
  • #25230 - Manufacture of builders' ware of plastic
  • #28120 - Manufacture of metal structures and joinery for construction
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #72220 - Realization of programs and consultancy in this field
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #92310 - Performing, music and other arts activities
  • #92720 - Other recreational activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Stamati C., 10
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Raşciuc Mariana

Founder


Ownership100%

individual

IndividualMoldova

Raşciuc Mariana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022510,100 MDL
(~$26,987)
23,000 MDL
(~$1,217)
893,500 MDL
(~$47,272)
View full report
2021722,600 MDL
(~$40,871)
43,700 MDL
(~$2,472)
859,100 MDL
(~$48,591)
View full report
20201,093,300 MDL
(~$63,183)
74,900 MDL
(~$4,329)
1,446,600 MDL
(~$83,600)
View full report

Find out all the information about the company

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Events

Old value

09 Jan 2014

Name changeSocietatea cu Răspundere Limitată "LINI INVEST GROUP"

INTREPRINDEREA MIXTA "LINI INVEST GROUP" SOCIETATE CU RASPUNDERE LIMITATA

09 Jan 2014

Change of headquartersMD-2005, str. C. Stamati 10, mun. Chisinau, Republica Moldova

MD-2005, str. Vlahuta Al. 19/3, ap.(of.) 11, mun. Chisinau, Republica Moldova

09 Jan 2014

Address changeMD-2005, str. C. Stamati 10, mun. Chisinau, Republica Moldova

MD-2005, str. Vlahuta Al. 19/3, ap.(of.) 11, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is LINI INVEST GROUP S.R.L.'s headquarters?

LINI INVEST GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Stamati C., 10

What is LINI INVEST GROUP S.R.L.'s industry?

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

How many employees does LINI INVEST GROUP S.R.L. have?

LINI INVEST GROUP S.R.L. has 4 employees

What year was LINI INVEST GROUP S.R.L. started?

LINI INVEST GROUP S.R.L. was started in 2010

How much does LINI INVEST GROUP S.R.L. generate in sales?

LINI INVEST GROUP S.R.L.'s sales is $26,987

How much profit does LINI INVEST GROUP S.R.L. make?

LINI INVEST GROUP S.R.L.'s profit is $1,217

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat