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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Additional data

Related companies3

FAQ

Find out more about how much MOLD-INVEST S.A.
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Last updated: Apr 30, 2024

MOLD-INVEST

Active

is not in process of liquidation on Apr 30, 2024

Open joint stock company

Moldova 06 Sep 1994 (30 years ago)

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Summary

NameFONDUL DE INVESTIŢII DE TIP NEMUTUAL NESPECIALIZAT MOLD-INVEST S.A.
Short NameMOLD-INVEST S.A.
Brand NameMOLD-INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600074218
Unique identification code (CUIIO)37121572
Incorporation Date06 Sep 1994 (30 years ago) / 41 companies with the same date
Legal formOpen joint stock company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Costin Miron, 17/2

Officers

individual

IndividualMoldova

Paşanov Nadejda

Ex-officio administrator

individual

IndividualMoldova

Iacovleva Olga

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20211,715,600 MDL
(~$97,036)
-View full report
20201,715,600 MDL
(~$99,146)
-View full report
20191,715,600 MDL
(~$97,688)
1View full report

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Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is MOLD-INVEST S.A.'s headquarters?

MOLD-INVEST S.A.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Costin Miron, 17/2

What is MOLD-INVEST S.A.'s industry?

MOLD-INVEST S.A. is in the industry of Trusts, funds and similar financial entities

What year was MOLD-INVEST S.A. started?

MOLD-INVEST S.A. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat