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Summary

Contact details1

Officers2

Tax information

Finance8

Additional data

Related companies2

FAQ

Find out more about how much S.C. BALABAN INTRAVEST S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

BALABAN INTRAVEST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Aug 1998 (26 years ago)

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Company rating

Turnover rank

#5,762arrow up-1,231

Activity rank

#124arrow up-36

Profit rank

#1,036arrow up-406

Summary

NameSocietatea Comercială BALABAN INTRAVEST S.R.L.
Short NameS.C. BALABAN INTRAVEST S.R.L.
Brand NameBALABAN INTRAVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003607013166
Unique identification code (CUIIO)38886443
Incorporation Date11 Aug 1998 (26 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #15910 - Manufacture of distilled alcoholic beverages
  • #15960 - Beer making
  • #15980 - Manufacture of mineral water and soft drinks
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52400 - Other retail sale in specialized stores
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices

Contact details

Legal addressFloreşti, Gura Căinarului
Phone
  • +37************

Officers

individual

IndividualMoldova

Firma In Schweiz Ag

Founder


Ownership100%

individual

IndividualMoldova

Balaban Eugeniu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number5900385
  • Registration date25 Jan 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202210,255,400 MDL
(~$542,574)
7,294,600 MDL
(~$385,929)
37,359,600 MDL
(~$1,976,553)
View full report
202110,110,300 MDL
(~$571,848)
7,167,200 MDL
(~$405,383)
34,336,100 MDL
(~$1,942,081)
View full report
20209,577,500 MDL
(~$553,493)
6,767,600 MDL
(~$391,107)
33,407,700 MDL
(~$1,930,665)
View full report

Find out all the information about the company

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Additional data

Administrative territorial unit code4533

Frequently asked questions

Where is S.C. BALABAN INTRAVEST S.R.L.'s headquarters?

S.C. BALABAN INTRAVEST S.R.L.'s headquarters is located at Floreşti, Gura Căinarului

What is S.C. BALABAN INTRAVEST S.R.L.'s industry?

S.C. BALABAN INTRAVEST S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does S.C. BALABAN INTRAVEST S.R.L. have?

S.C. BALABAN INTRAVEST S.R.L. has 3 employees

What year was S.C. BALABAN INTRAVEST S.R.L. started?

S.C. BALABAN INTRAVEST S.R.L. was started in 1998

How much does S.C. BALABAN INTRAVEST S.R.L. generate in sales?

S.C. BALABAN INTRAVEST S.R.L.'s sales is $542,574

How much profit does S.C. BALABAN INTRAVEST S.R.L. make?

S.C. BALABAN INTRAVEST S.R.L.'s profit is $385,929

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat