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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events4

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

NEWINVESTPROJECT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Apr 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată NEWINVESTPROJECT
Short NameNEWINVESTPROJECT S.R.L.
Brand NameNEWINVESTPROJECT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600018507
Unique identification code (CUIIO)41185224
Incorporation Date25 Apr 2017 (7 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #4791 - Retail sale via mail order houses or via Internet
  • #4778 - Other retail sale of new goods in specialised stores
  • #4690 - Non-specialised wholesale trade

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 10

Officers

individual

IndividualMoldova

Intra Group S.a.

Founder


Ownership100%

individual

IndividualMoldova

Guşcin Oleg

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
202265,000 MDL
(~$3,439)
2,849,700 MDL
(~$150,767)
1View full report
2021-67,700 MDL
(~-$3,829)
2,976,000 MDL
(~$168,325)
1View full report
202036,000 MDL
(~$2,080)
3,045,200 MDL
(~$175,985)
1View full report

Find out all the information about the company

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Events

Old value

08 Jun 2023

Name changeSocietatea cu Răspundere Limitată "NEWINVESTPROJECT"

ORGANIZATIA DE CREDITARE NEBANCARA "NEWINVESTPROJECT" SOCIETATE CU RASPUNDERE LIMITATA

04 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "NEWINVESTPROJECT" Societate cu Răspundere Limitată

SOCIETATEA CU RASPUNDERE LIMITATA "NEWINVESTPROJECT"

04 Mar 2019

Change of headquartersMD-2069, str. Calea Ieşilor 10, mun. Chişinău, Republica Moldova

MD-2001, str. Vasile Alecsandri 97, mun. Chişinău, Republica Moldova

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Additional data

Administrative territorial unit code0120

Frequently asked questions

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

NEWINVESTPROJECT S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 10

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

NEWINVESTPROJECT S.R.L. is in the industry of Other credit granting

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

NEWINVESTPROJECT S.R.L. has 1 employees

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

NEWINVESTPROJECT S.R.L. was started in 2017

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

NEWINVESTPROJECT S.R.L.'s profit is $3,439

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat