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Summary

Contact details

Officers2

Tax information

Finance7

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Mar 26, 2024

RAFF INVEST

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 27 Jan 2016 (8 years ago)

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Company rating

Turnover rank

#20,479arrow up-341

Activity rank

#31arrow up1

Profit rank

#6,003arrow up-314

Summary

NameSocietatea cu Răspundere Limitată RAFF INVEST
Short NameRAFF INVEST S.R.L.
Brand NameRAFF INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600001588
Unique identification code (CUIIO)41099157
Incorporation Date27 Jan 2016 (8 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #3312 - Repair of machinery
  • Secondary:
  • #1413 - Manufacture of other outerwear
  • #1417 - Manufacture of other wearing apparel and accessories n.c.a.
  • #4642 - Wholesale of clothing and footwear
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #7022 - Business and other management consultancy activities
  • #7311 - Advertising agencies
  • #7320 - Market research and public opinion polling
  • #8299 - Other business support service activities n.e.c.
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #1320 - Weaving of textiles
  • #1330 - Finishing of textiles
  • #1392 - Manufacture of made-up textile articles, except apparel
  • #1396 - Manufacture of other technical and industrial textiles
  • #1399 - Manufacture of other textiles n.e.c.
  • #1416 - Manufacture of workwear
  • #2110 - Manufacture of basic pharmaceutical products
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4641 - Wholesale of textiles
  • #4646 - Wholesale of pharmaceutical goods
  • #4690 - Non-specialised wholesale trade
  • #4773 - Dispensing chemist in specialised stores
  • #4774 - Retail sale of medical and orthopaedic goods in specialised stores
  • #7810 - Activities of employment placement agencies
  • #7820 - Temporary employment agency activities
  • #7830 - Other human resources provision
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #20 - Manufacture of chemicals and chemical products
  • #7410 - Specialised design activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 262

Officers

individual

IndividualMoldova

Zbereanu Luminiţa

Founder


Ownership100%

individual

IndividualMoldova

Zbereanu Luminiţa

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0209476
  • Registration date01 Sep 2016
  • Cancel date14 May 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022970,600 MDL
(~$51,351)
913,300 MDL
(~$48,319)
105,100 MDL
(~$5,560)
View full report
2021997,600 MDL
(~$56,425)
938,100 MDL
(~$53,060)
31,700 MDL
(~$1,793)
View full report
2020608,400 MDL
(~$35,160)
556,900 MDL
(~$32,184)
36,200 MDL
(~$2,092)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

RAFF INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 262

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

RAFF INVEST S.R.L. is in the industry of Repair of machinery

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

RAFF INVEST S.R.L. was started in 2016

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

RAFF INVEST S.R.L.'s sales is $51,351

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

RAFF INVEST S.R.L.'s profit is $48,319

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat