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Summary

Contact details2

Officers3

Tax information

Finance4

Events5

Subdivisions3

Additional data

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

Last updated: Apr 16, 2024

MONDIAL INVEST

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 05 Jun 2019 (5 years ago)

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Company rating

Turnover rank

#43,507arrow up-31,505

Profit rank

#49,374arrow up-8,195

Summary

NameSocietatea cu Răspundere Limitată MONDIAL INVEST
Short NameMONDIAL INVEST S.R.L.
Brand NameMONDIAL INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600027653
Unique identification code (CUIIO)41336462
Incorporation Date05 Jun 2019 (5 years ago) / 14 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6810 - Buying and selling of own real estate
  • Secondary:
  • #1081 - Manufacture of sugar
  • #3109 - Manufacture of other furniture
  • #4110 - Development of building projects
  • #4311 - Demolition
  • #4321 - Electrical installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4339 - Other building completion and finishing
  • #4399 - Other specialised construction activities n.e.c.
  • #4519 - Sale of other motor vehicles
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4619 - Agents involved in the sale of a variety of goods
  • #4631 - Wholesale of fruit and vegetables
  • #4634 - Wholesale of beverages
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4645 - Wholesale of perfume and cosmetics
  • #4649 - Wholesale of other household goods
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #4665 - Wholesale of office furniture
  • #4666 - Wholesale of other office machinery and equipment
  • #4942 - Removal services
  • #6202 - Computer consultancy activities
  • #6311 - Data processing, hosting and related activities
  • #6820 - Rental and operating of own or leased real estate
  • #6910 - Legal activities
  • #7712 - Rental and leasing of trucks
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #4643 - Wholesale of electrical household appliances
  • #1061 - Manufacture of grain mill products
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #1073 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • #1085 - Manufacture of prepared meals and dishes
  • #3101 - Manufacture of office and shop furniture
  • #3102 - Manufacture of kitchen furniture
  • #4120 - Construction of residential and non-residential buildings
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4329 - Other construction installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4391 - Roofing activities
  • #4511 - Sale of cars and light motor vehicles
  • #4540 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4614 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4618 - Agents specialised in the sale of other particular products
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4648 - Wholesale of watches and jewellery
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • #4662 - Wholesale of machine tools
  • #4663 - Wholesale of mining, construction and civil engineering machinery
  • #4664 - Wholesale of machinery for the textile industry and of sewing and knitting machines
  • #4669 - Wholesale of other machinery and equipment
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5510 - Hotels and similar accommodation
  • #5520 - Holiday and other short-stay accommodation
  • #6201 - Computer programming activities
  • #6203 - Computer facilities management activities
  • #6209 - Other information technology and computer service activities
  • #6312 - Web portals
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6810 - Buying and selling of own real estate
  • #6831 - Real estate agencies
  • #7021 - Public relations and communication activities
  • #7022 - Business and other management consultancy activities
  • #7711 - Rental and leasing of cars and light motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 61/4, ap.(of.) 20
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Gurulea Cristina

Founder


Ownership50%

individual

IndividualMoldova

Mondial Imobil S.r.l.

Founder


Ownership50%

individual

IndividualMoldova

Barbaian Leonid

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--481,600 MDL
(~-$25,480)
6,775,900 MDL
(~$358,487)
View full report
202122,800 MDL
(~$1,290)
55,800 MDL
(~$3,156)
5,001,100 MDL
(~$282,867)
View full report
20201,905,500 MDL
(~$110,121)
-52,900 MDL
(~-$3,057)
2,209,600 MDL
(~$127,695)
View full report

Find out all the information about the company

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Events

Old value

18 Nov 2020

Name changeSocietatea cu Răspundere Limitată "MONDIAL INVEST"

ORGANIZATIA DE CREDITARE NEBANCARA "MONDIAL CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

18 Nov 2020

Change of headquartersMD-2071, str. Nicolae Costin 61/4, ap.(of.) 20, mun. Chişinău, Republica Moldova

MD-2012, str. Mitropolit Gavriil Bănulescu-Bodoni 51/et., mun. Chişinău, Republica Moldova

18 Nov 2020

Address changeMD-2071, str. Nicolae Costin 61/4, ap.(of.) 20, mun. Chişinău, Republica Moldova

MD-2012, str. Mitropolit Gavriil Bănulescu-Bodoni 51/et., mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is MONDIAL INVEST S.R.L.'s headquarters?

MONDIAL INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 61/4, ap.(of.) 20

What is MONDIAL INVEST S.R.L.'s industry?

MONDIAL INVEST S.R.L. is in the industry of Buying and selling of own real estate

What year was MONDIAL INVEST S.R.L. started?

MONDIAL INVEST S.R.L. was started in 2019

How much profit does MONDIAL INVEST S.R.L. make?

MONDIAL INVEST S.R.L.'s profit is -$25,480

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat