Overview

Summary

Contact details

Officers2

Tax information

Finance1

Additional data

Related companies2

FAQ

Find out more about how much ONE CAPITAL.SPV.HOLDING S.R.L.
earned last year and more by getting full access

Moldova 2022 Limited liability company

Last updated: Apr 30, 2024

ONE CAPITAL.SPV.HOLDING

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 03 May 2022 (2 years ago)

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Company rating

Turnover rank

#23,624

Activity rank

#35

Profit rank

#7,781

Summary

NameSocietatea cu Răspundere Limitată ONE CAPITAL.SPV.HOLDING

Short NameONE CAPITAL.SPV.HOLDING S.R.L.

Brand NameONE CAPITAL.SPV.HOLDING

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1022600020553

Unique identification code (CUIIO)41548483

Incorporation Date03 May 2022 (2 years ago) / 20 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#8299 - Other business support service activities n.e.c.
Secondary:
#8299 - Other business support service activities n.e.c.
#8291 - Activities of collection agencies and credit bureaus
#6420 - Activities of holding companies
#6499 - Other financial service activities, except insurance and pension funding n.e.c.
#6611 - Administration of financial markets
#6630 - Fund management activities
#6910 - Legal activities
#6920 - Accounting, bookkeeping and auditing activities; tax consultancy
#7022 - Business and other management consultancy activities
#7111 - Architectural activities
#7112 - Engineering activities and related technical consultancy
#6810 - Buying and selling of own real estate
#6820 - Rental and operating of own or leased real estate
#6832 - Management of real estate on a fee or contract basis

Contact details

Legal addressmun. Chişinău, Codru, str. Colinei str-la 1, 14

Officers

Moldova

Bresciani Dario

Founder

Ownership100%

Country of residenceItalia

Moldova

Bresciani Dario

Administrator

Country of residenceItalia

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Tax information

Public debtNo

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022708,900 MDL
(~$37,505)656,600 MDL
(~$34,738)236,000 MDL
(~$12,486)View full report

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Ranking by activity

33CALTZ CONSULTING S.R.L.

34CERTELECTROTEST S.R.L.

35ONE CAPITAL.SPV.HOLDING S.R.L.

36MSTM LOGISTIKA S.R.L.

37ART EXPERT S.R.L.

Ranking by profit

7,779S.C. SERPROCONST-COM S.R.L.

7,780ONE FINANCE S.R.L.

7,781ONE CAPITAL.SPV.HOLDING S.R.L.

7,782NL NEUFLAND S.R.L.

7,783SELECTION COMPANY S.R.L.

Additional data

Administrative territorial unit code0131

Related companies by address

Moldova

mun. Chişinău, Codru, str. Colinei str-la 1, 14

GOLD AND LUXURY S.R.L.

Related companies by officers

Moldova

Bresciani Dario

Founder

EWF TRADE S.R.L.GOLD AND LUXURY S.R.L.MERIVITOR S.R.L.

Frequently asked questions

Where is ONE CAPITAL.SPV.HOLDING S.R.L.'s headquarters?

ONE CAPITAL.SPV.HOLDING S.R.L.'s headquarters is located at mun. Chişinău, Codru, str. Colinei str-la 1, 14

What is ONE CAPITAL.SPV.HOLDING S.R.L.'s industry?

ONE CAPITAL.SPV.HOLDING S.R.L. is in the industry of Other business support service activities n.e.c.

What year was ONE CAPITAL.SPV.HOLDING S.R.L. started?

ONE CAPITAL.SPV.HOLDING S.R.L. was started in 2022

How much does ONE CAPITAL.SPV.HOLDING S.R.L. generate in sales?

ONE CAPITAL.SPV.HOLDING S.R.L.'s sales is $37,505

How much profit does ONE CAPITAL.SPV.HOLDING S.R.L. make?

ONE CAPITAL.SPV.HOLDING S.R.L.'s profit is $34,738

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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