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Summary

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Officers2

Tax information

Events1

Subdivisions1

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Last updated: May 07, 2024

PROFINVEST GRUP

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Limited liability company

Moldova 31 Jul 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PROFINVEST GRUP
Short NamePROFINVEST GRUP S.R.L.
Brand NamePROFINVEST GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600025477
Incorporation Date31 Jul 2015 (9 years ago) / 23 companies with the same date
Date dissolved07 Sep 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #6491 - Financial leasing
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #7022 - Business and other management consultancy activities
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks
  • #7731 - Rental and leasing of agricultural machinery and equipment
  • #8299 - Other business support service activities n.e.c.
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Kiev, 9/1

Officers

individual

IndividualMoldova

Daira Capital S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Ceban Ana-maria

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

07 Sep 2020

Deregistration of a legal entity07.09.2020

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is PROFINVEST GRUP S.R.L.'s headquarters?

PROFINVEST GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Kiev, 9/1

What is PROFINVEST GRUP S.R.L.'s industry?

PROFINVEST GRUP S.R.L. is in the industry of Construction of residential and non-residential buildings

What year was PROFINVEST GRUP S.R.L. started?

PROFINVEST GRUP S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat