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Summary

Contact details

Officers3

Tax information

Finance5

Events2

Inspections1

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 16, 2024

OPTIM INVEST

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 23 Feb 2018 (6 years ago)

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Company rating

Turnover rank

#4,051arrow up4,230

Activity rank

#65arrow up6

Profit rank

#4,209arrow up-735

Summary

NameSocietatea cu Răspundere Limitată OPTIM INVEST
Short NameOPTIM INVEST S.R.L.
Brand NameOPTIM INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600008444
Unique identification code (CUIIO)41250111
Incorporation Date23 Feb 2018 (6 years ago) / 44 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #2825 - Manufacture of non-domestic cooling and ventilation equipment
  • #4110 - Development of building projects
  • #4120 - Construction of residential and non-residential buildings
  • #4211 - Construction of roads and motorways
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4329 - Other construction installation
  • #4331 - Plastering
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #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
  • #2511 - Manufacture of metal structures and parts of structures
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4322 - Plumbing, heat and air-conditioning installation

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cetatea Albă, 16A

Officers

individual

IndividualMoldova

Slav Piotr

Founder


Ownership50%

individual

IndividualMoldova

Luchian Andrei

Founder


Ownership50%

individual

IndividualMoldova

Luchian Andrei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0308811
  • Registration date01 May 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202216,514,400 MDL
(~$873,713)
1,448,700 MDL
(~$76,645)
25,578,100 MDL
(~$1,353,239)
View full report
20214,474,400 MDL
(~$253,076)
537,100 MDL
(~$30,379)
24,402,000 MDL
(~$1,380,199)
View full report
20203,839,800 MDL
(~$221,906)
1,047,100 MDL
(~$60,513)
21,521,500 MDL
(~$1,243,749)
View full report

Find out all the information about the company

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Events

Old value

18 Apr 2018

Change of headquartersMD-2002, str. Cetatea Albă 16A, mun. Chişinău, Republica Moldova

MD-2072, bd. Dacia 55/5, ap.(of.) 46, mun. Chişinău, Republica Moldova

18 Apr 2018

Address changeMD-2002, str. Cetatea Albă 16A, mun. Chişinău, Republica Moldova

MD-2072, bd. Dacia 55/5, ap.(of.) 46, mun. Chişinău, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

OPTIM INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cetatea Albă, 16A

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

OPTIM INVEST S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does OPTIM INVEST S.R.L. have?

OPTIM INVEST S.R.L. has 5 employees

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

OPTIM INVEST S.R.L. was started in 2018

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

OPTIM INVEST S.R.L.'s sales is $873,713

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

OPTIM INVEST S.R.L.'s profit is $76,645

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat