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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events6

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much DIREX-PRO INVEST S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

DIREX-PRO INVEST

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 27 Mar 2012 (12 years ago)

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Company rating

Turnover rank

#37,301arrow up-9,140

Activity rank

#218arrow up-199

Profit rank

#21,888arrow up-8,018

Summary

NameSocietatea cu Răspundere Limitată DIREX-PRO INVEST
Short NameDIREX-PRO INVEST S.R.L.
Brand NameDIREX-PRO INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600010285
Unique identification code (CUIIO)40824314
Incorporation Date27 Mar 2012 (12 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #5510 - Hotels and similar accommodation
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 18/5

Officers

individual

IndividualMoldova

Dîşliuc Iurii

Founder


Ownership100%

individual

IndividualMoldova

Dîşliuc Iurii

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202286,400 MDL
(~$4,571)
48,500 MDL
(~$2,566)
1,371,500 MDL
(~$72,561)
View full report
2021101,200 MDL
(~$5,724)
-30,600 MDL
(~-$1,731)
1,543,900 MDL
(~$87,324)
View full report
2020204,800 MDL
(~$11,836)
96,700 MDL
(~$5,588)
1,784,900 MDL
(~$103,151)
View full report

Find out all the information about the company

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Events

Old value

27 Oct 2023

Capital write-down777 MDL

1,000,000 MDL

15 May 2023

Name changeSocietatea cu Răspundere Limitată "DIREX-PRO INVEST"

ORGANIZATIA DE CREDITARE NEBANCARA "DIREX-PRO INVEST" S.R.L.

07 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "DIREX-PRO INVEST" S.R.L.

ORGANIZATIA DE MICROFINANTARE "DIREX-PRO" S.R.L.

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is DIREX-PRO INVEST S.R.L.'s headquarters?

DIREX-PRO INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 18/5

What is DIREX-PRO INVEST S.R.L.'s industry?

DIREX-PRO INVEST S.R.L. is in the industry of Other credit granting

How many employees does DIREX-PRO INVEST S.R.L. have?

DIREX-PRO INVEST S.R.L. has 1 employees

What year was DIREX-PRO INVEST S.R.L. started?

DIREX-PRO INVEST S.R.L. was started in 2012

How much does DIREX-PRO INVEST S.R.L. generate in sales?

DIREX-PRO INVEST S.R.L.'s sales is $4,571

How much profit does DIREX-PRO INVEST S.R.L. make?

DIREX-PRO INVEST S.R.L.'s profit is $2,566

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat