Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events1

Subdivisions2

Additional data

FAQ

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Moldova 2014 Limited liability company

Last updated: May 07, 2024

OPTIMVEST GROUP

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova • 22 Jul 2014 (10 years ago)

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Company rating

Turnover rank

#33,1984,968

Activity rank

#18292

Profit rank

#15,89522,928

Summary

NameSocietatea cu Răspundere Limitată OPTIMVEST GROUP

Short NameOPTIMVEST GROUP S.R.L.

Brand NameOPTIMVEST GROUP

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1014600022608

Unique identification code (CUIIO)40988553

Incorporation Date22 Jul 2014 (10 years ago) / 32 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#5223 - Service activities incidental to air transportation
Secondary:
#5819 - Other publishing activities
#6311 - Data processing, hosting and related activities
#6391 - News agency activities
#4791 - Retail sale via mail order houses or via Internet
#6209 - Other information technology and computer service activities
#6312 - Web portals
#6399 - Other information service activities n.e.c.
#7312 - Media representation
#7320 - Market research and public opinion polling
#7430 - Translation and interpretation activities
#5223 - Service activities incidental to air transportation
#6202 - Computer consultancy activities
#7990 - Other reservation service and related activities
#6201 - Computer programming activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Puşkin Alexandr, 22, ap.(of.) 206

Officers

Moldova

Antonovici Octavian

Founder

Ownership100%

Moldova

Antonovici Octavian

Administrator

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Tax information

Public debtYes

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022202,700 MDL
(~$10,724)163,800 MDL
(~$8,666)94,900 MDL
(~$5,021)View full report

2021--24,500 MDL
(~-$1,386)1,000 MDL
(~$57)View full report

2020800 MDL
(~$46)-30,900 MDL
(~-$1,786)4,000 MDL
(~$231)View full report

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Ranking by activity

16CAPITAN BILETE S.R.L.

17DEDAL BUSINESS TRAVEL S.R.L.

18OPTIMVEST GROUP S.R.L.

19S.C. DACARDOV S.R.L.

20TEHAVIA S.R.L.

Ranking by profit

15,893IURCU NCOC S.R.L.

15,894S.C. EUROCERAMICA S.R.L.

15,895OPTIMVEST GROUP S.R.L.

15,896PENTRU ACHIZIŢIE ŞI DESFACERE MĂRGĂRITAR S.A.

15,897GEO STAR S.R.L.

Events

Old value

10 Mar 2023

Address changeMD-2012, str. Alexandr Puşkin 22, ap.(of.) 206, mun. Chişinău, Republica Moldova

MD-2068, str. Kiev 5, ap.(of.) 5, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is OPTIMVEST GROUP S.R.L.'s headquarters?

OPTIMVEST GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Puşkin Alexandr, 22, ap.(of.) 206

What is OPTIMVEST GROUP S.R.L.'s industry?

OPTIMVEST GROUP S.R.L. is in the industry of Service activities incidental to air transportation

What year was OPTIMVEST GROUP S.R.L. started?

OPTIMVEST GROUP S.R.L. was started in 2014

How much does OPTIMVEST GROUP S.R.L. generate in sales?

OPTIMVEST GROUP S.R.L.'s sales is $10,724

How much profit does OPTIMVEST GROUP S.R.L. make?

OPTIMVEST GROUP S.R.L.'s profit is $8,666

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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