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Summary

Contact details

Officers3

Tax information

Finance8

Court cases3

Events1

Permits2

Inspections1

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

NEX INVEST BUSINESS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 19 May 2004 (20 years ago)

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Company rating

Turnover rank

#34,588arrow up-15,709

Activity rank

#51arrow up-44

Profit rank

#49,042arrow up16

Summary

NameSocietatea cu Răspundere Limitată NEX INVEST BUSINESS
Short NameNEX INVEST BUSINESS S.R.L.
Brand NameNEX INVEST BUSINESS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600032262
Unique identification code (CUIIO)40131025
Incorporation Date19 May 2004 (20 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9604 - Physical well-being activities
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #14210 - Sand and gravel extraction
  • #51130 - Intermediaries for the sale of timber and construction materials
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #70110 - Real estate preparation activities for sale
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #70320 - Real estate management
  • #74870 - Other business service activities not included in other categories
  • #93040 - Body maintenance activities
  • #45110 - Demolition of buildings; earthworks
  • #6910 - Legal activities
  • #6492 - Other credit granting
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #8291 - Activities of collection agencies and credit bureaus

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Mirceşti, 22/1, ap.(of.) 134

Officers

individual

IndividualMoldova

Botnariuc Nicolai

Founder


Ownership30%

individual

IndividualMoldova

Botnariuc Victor

Founder


Ownership70%

individual

IndividualMoldova

Botnariuc Nicolai

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0606355
  • Registration date01 Dec 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022158,300 MDL
(~$8,375)
-415,500 MDL
(~-$21,983)
2,409,400 MDL
(~$127,472)
View full report
2021108,800 MDL
(~$6,154)
-138,800 MDL
(~-$7,851)
2,400,700 MDL
(~$135,786)
View full report
2020707,400 MDL
(~$40,881)
-444,300 MDL
(~-$25,677)
2,423,400 MDL
(~$140,051)
View full report

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Court cases

Events

Old value

24 Feb 2015

Name changeSocietatea cu Răspundere Limitată "NEX INVEST BUSINESS"

SOCIETATEA COMERCIALA "AUTOUNIVERS" S.R.L.

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is NEX INVEST BUSINESS S.R.L.'s headquarters?

NEX INVEST BUSINESS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Mirceşti, 22/1, ap.(of.) 134

What is NEX INVEST BUSINESS S.R.L.'s industry?

NEX INVEST BUSINESS S.R.L. is in the industry of Physical well-being activities

How many employees does NEX INVEST BUSINESS S.R.L. have?

NEX INVEST BUSINESS S.R.L. has 1 employees

What year was NEX INVEST BUSINESS S.R.L. started?

NEX INVEST BUSINESS S.R.L. was started in 2004

How much does NEX INVEST BUSINESS S.R.L. generate in sales?

NEX INVEST BUSINESS S.R.L.'s sales is $8,375

How much profit does NEX INVEST BUSINESS S.R.L. make?

NEX INVEST BUSINESS S.R.L.'s profit is -$21,983

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat