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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Court cases2

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: May 20, 2024

PLATINUM GROUP

Active

is not in process of liquidation on May 20, 2024

Limited liability company

Moldova 26 Sep 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PLATINUM GROUP
Short NamePLATINUM GROUP S.R.L.
Brand NamePLATINUM GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600039953
Unique identification code (CUIIO)41219199
Incorporation Date26 Sep 2017 (7 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #99 - Activities of extraterritorial organisations and bodies
  • #20 - Manufacture of chemicals and chemical products
  • #18 - Printing and reproduction of recorded media
  • #43 - Specialised construction activities
  • #4329 - Other construction installation
  • #4339 - Other building completion and finishing
  • #4399 - Other specialised construction activities n.e.c.
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #4532 - Retail trade of motor vehicle parts and accessories

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Bariera Orhei, 5/1, ap.(of.) 59

Officers

individual

IndividualMoldova

Neamţu Andrei

Founder


Ownership100%

individual

IndividualMoldova

Neamţu Andrei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20207,000 MDL
(~$405)
-View full report
201917,700 MDL
(~$1,008)
1View full report
201817,700 MDL
(~$1,056)
1View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

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

PLATINUM GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Bariera Orhei, 5/1, ap.(of.) 59

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

PLATINUM GROUP S.R.L. is in the industry of Business and other management consultancy activities

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

PLATINUM GROUP S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat