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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Events2

Subdivisions3

Additional data

Related companies1

FAQ

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Last updated: May 07, 2024

ODA-INVEST

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 12 Nov 2008 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ODA-INVEST
Short NameODA-INVEST S.R.L.
Brand NameODA-INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600053959
Unique identification code (CUIIO)40581001
Incorporation Date12 Nov 2008 (15 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • Secondary:
  • #26660 - Manufacture of other concrete, cement and plaster
  • #50302 - Retail trade of motor vehicle parts, components and accessories
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51450 - Wholesale of perfumes and cosmetics
  • #51551 - Wholesale of chemicals and chemicals
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52631 - Traveling retail
  • #52639 - Other retail trade not in stores
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #50301 - Wholesale of motor vehicle parts, components and accessories
  • #55 - Accommodation
  • #56 - Food and beverage service activities

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Novaia, 30, ap.(of.) 33

Officers

individual

IndividualMoldova

Bahap Seyit Ali

Founder


Ownership30%

individual

IndividualMoldova

Zaplitnaia Maria

Founder


Ownership70%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Bahap Seyit Ali

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number4600886
  • Registration date01 Dec 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2020383,400 MDL
(~$22,157)
46,500 MDL
(~$2,687)
762,300 MDL
(~$44,054)
View full report
2019348,900 MDL
(~$19,867)
-2,200 MDL
(~-$125)
461,400 MDL
(~$26,273)
View full report
2018642,700 MDL
(~$38,335)
55,200 MDL
(~$3,292)
718,200 MDL
(~$42,838)
View full report

Find out all the information about the company

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Events

Old value

15 Oct 2013

Change of headquartersMD-3801, str. Novaia 30, ap.(of.) 33, or. Comrat, Uta Gagauzia, Republica Moldova

MD-2002, str. Muncesti sos. 172, ap.(of.) 44, mun. Chisinau, Republica Moldova

15 Oct 2013

Address changeMD-3801, str. Novaia 30, ap.(of.) 33, or. Comrat, Uta Gagauzia, Republica Moldova

MD-2002, str. Muncesti sos. 172, ap.(of.) 44, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code9601

Related companies by officers

Frequently asked questions

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

ODA-INVEST S.R.L.'s headquarters is located at UTA Găgăuzia, Comrat, str. Novaia, 30, ap.(of.) 33

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

ODA-INVEST S.R.L. is in the industry of Retail sale of cosmetic and toilet articles in specialised stores

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

ODA-INVEST S.R.L. has 1 employees

What year was ODA-INVEST S.R.L. started?

ODA-INVEST S.R.L. was started in 2008

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

ODA-INVEST S.R.L.'s sales is $22,157

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

ODA-INVEST S.R.L.'s profit is $2,687

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat