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Summary

Contact details

Officers3

Tax information

Finance6

Events5

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Mar 26, 2024

PARTNER INVEST GROUP

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Limited liability company

Moldova 22 Nov 2013 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PARTNER INVEST GROUP
Short NamePARTNER INVEST GROUP S.R.L.
Brand NamePARTNER INVEST GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600036390
Unique identification code (CUIIO)40942961
Incorporation Date22 Nov 2013 (10 years ago) / 34 companies with the same date
Date dissolved28 Jun 2023 (9 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4664 - Wholesale of machinery for the textile industry and of sewing and knitting machines
  • #4690 - Non-specialised wholesale trade
  • #7022 - Business and other management consultancy activities
  • #7311 - Advertising agencies
  • #9001 - Performing arts
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #74400 - advertisement
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 9, ap.(of.) 1

Officers

individual

IndividualMoldova

Bugaian Iurie

Founder


Ownership100%

individual

IndividualMoldova

Fanari Svetlana

Liquidator

individual

IndividualMoldova

Bugaian Iurie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022224,000 MDL
(~$11,851)
108,100 MDL
(~$5,719)
-View full report
2021863,700 MDL
(~$48,852)
647,600 MDL
(~$36,629)
590,200 MDL
(~$33,382)
View full report
2020768,500 MDL
(~$44,412)
717,000 MDL
(~$41,436)
981,200 MDL
(~$56,705)
View full report

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Events

Old value

28 Jun 2023

Deregistration of a legal entity28.06.2023

21 Apr 2023

Initiation of winding-up proceedings21.04.2023

17 Jun 2019

Name changeSocietatea cu Răspundere Limitată "PARTNER INVEST GROUP"

SOCIETATEA CU RASPUNDERE LIMITATA "ADAS SEVERIN"

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is PARTNER INVEST GROUP S.R.L.'s headquarters?

PARTNER INVEST GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 9, ap.(of.) 1

What is PARTNER INVEST GROUP S.R.L.'s industry?

PARTNER INVEST GROUP S.R.L. is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

How many employees does PARTNER INVEST GROUP S.R.L. have?

PARTNER INVEST GROUP S.R.L. has 1 employees

What year was PARTNER INVEST GROUP S.R.L. started?

PARTNER INVEST GROUP S.R.L. was started in 2013

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

PARTNER INVEST GROUP S.R.L.'s sales is $11,851

How much profit does PARTNER INVEST GROUP S.R.L. make?

PARTNER INVEST GROUP S.R.L.'s profit is $5,719

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat