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Summary

Contact details

Officers2

Tax information

Finance1

Additional data

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Last updated: Apr 16, 2024

NELLYINVEST

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 20 Mar 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată NELLYINVEST
Short NameNELLYINVEST S.R.L.
Brand NameNELLYINVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600011924
Unique identification code (CUIIO)41388795
Incorporation Date20 Mar 2020 (4 years ago) / 17 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • Secondary:
  • #116 - Cultivation of plants for textile fibers
  • #1310 - Preparation and spinning of textile fibres
  • #1330 - Finishing of textiles
  • #1392 - Manufacture of made-up textile articles, except apparel
  • #1395 - Manufacture of non-wovens and articles made from non-wovens, except apparel
  • #1396 - Manufacture of other technical and industrial textiles
  • #1399 - Manufacture of other textiles n.e.c.
  • #2894 - Manufacture of machinery for textile, apparel and leather production
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4641 - Wholesale of textiles
  • #4664 - Wholesale of machinery for the textile industry and of sewing and knitting machines
  • #4751 - Retail sale of textiles in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #9601 - Washing and (dry-)cleaning of textile and fur products

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Milano, 14/Z, ap.(of.) 6

Officers

individual

IndividualMoldova

Tofan Nelea

Founder


Ownership100%

individual

IndividualMoldova

Tofan Nelea

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-22,200 MDL
(~-$1,175)
28,900 MDL
(~$1,529)
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Additional data

Administrative territorial unit code0120

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Frequently asked questions

Where is NELLYINVEST S.R.L.'s headquarters?

NELLYINVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Milano, 14/Z, ap.(of.) 6

What is NELLYINVEST S.R.L.'s industry?

NELLYINVEST S.R.L. is in the industry of Retail sale via stalls and markets of textiles, clothing and footwear

How many employees does NELLYINVEST S.R.L. have?

NELLYINVEST S.R.L. has 1 employees

What year was NELLYINVEST S.R.L. started?

NELLYINVEST S.R.L. was started in 2020

How much profit does NELLYINVEST S.R.L. make?

NELLYINVEST S.R.L.'s profit is -$1,175

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat