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Overview

Summary

Contact details5

Officers2

Tax information

Finance3

Court cases2

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

INVESTIGATII PRIVATE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 07 Aug 2006 (18 years ago)

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Summary

NameSocietatea Comercială INVESTIGAŢII PRIVATE S.R.L.
Short NameS.C. INVESTIGATII PRIVATE S.R.L.
Brand NameINVESTIGATII PRIVATE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600035131
Unique identification code (CUIIO)40312755
Incorporation Date07 Aug 2006 (18 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #8030 - Investigation activities
  • Secondary:
  • #51900 - Other wholesale
  • #74110 - Legal activities
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 200, ap.(of.) 230
Phone
  • +37************
  • +37************
Email
  • inf******************
Website
  • det*************
Facebook
  • https*********************************************

Officers

individual

IndividualMoldova

Leahu Aurel

Founder


Ownership100%

individual

IndividualMoldova

Leahu Aurel

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0505525
  • Registration date01 Jul 2008
  • Cancel date28 Sep 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2018281,700 MDL
(~$16,802)
71,100 MDL
(~$4,241)
886,000 MDL
(~$52,847)
View full report
2016115,700 MDL
(~$5,828)
-13,100 MDL
(~-$660)
1,046,900 MDL
(~$52,736)
View full report
2015139,800 MDL
(~$7,451)
11,000 MDL
(~$586)
1,128,400 MDL
(~$60,141)
View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is S.C. INVESTIGATII PRIVATE S.R.L.'s headquarters?

S.C. INVESTIGATII PRIVATE S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 200, ap.(of.) 230

What is S.C. INVESTIGATII PRIVATE S.R.L.'s industry?

S.C. INVESTIGATII PRIVATE S.R.L. is in the industry of Investigation activities

How many employees does S.C. INVESTIGATII PRIVATE S.R.L. have?

S.C. INVESTIGATII PRIVATE S.R.L. has 1 employees

What year was S.C. INVESTIGATII PRIVATE S.R.L. started?

S.C. INVESTIGATII PRIVATE S.R.L. was started in 2006

How much does S.C. INVESTIGATII PRIVATE S.R.L. generate in sales?

S.C. INVESTIGATII PRIVATE S.R.L.'s sales is $16,802

How much profit does S.C. INVESTIGATII PRIVATE S.R.L. make?

S.C. INVESTIGATII PRIVATE S.R.L.'s profit is $4,241

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat