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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Events4

Additional data

Related companies4

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Last updated: Apr 23, 2024

NICONVAL

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 05 May 2005 (19 years ago)

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Summary

NameSocietatea Comercială NICONVAL S.R.L.
Short NameS.C. NICONVAL S.R.L.
Brand NameNICONVAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005603003736
Unique identification code (CUIIO)40208259
Incorporation Date05 May 2005 (19 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52451 - Retail sale of electrical household appliances
  • #52460 - Retail sale of hardware, paints and glass
  • #52480 - Other retail sale in specialized stores
  • #70200 - Renting of own real estate

Contact details

Legal addressCahul, str. Griviţei şos., 5

Officers

individual

IndividualMoldova

Melnic Alina

Founder


Ownership100%

individual

IndividualMoldova

Pagoni Domniţa

Insolvency administrator

individual

IndividualMoldova

Melnic Serghei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number3400829
  • Registration date01 Jan 2009
  • Cancel date10 Sep 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
201519,600 MDL
(~$1,045)
7,900 MDL
(~$421)
1View full report

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Events

Old value

26 Jan 2015

Change of headquartersMD-3901, sos. Griviţei 5, or. Cahul, Republica Moldova

MD-3901, str. Alexei Mateevici 10/1, or. Cahul, Republica Moldova

26 Jan 2015

Address changeMD-3901, sos. Griviţei 5, or. Cahul, Republica Moldova

MD-3901, str. Alexei Mateevici 10/1, or. Cahul, Republica Moldova

17 Mar 2011

Change of headquartersMD-3901, str. Mateevici A., 10/1, or. Cahul, Republica Moldova

MD-3901, str. Sciusev A., 6, ap. 2, or. Cahul, Republica Moldova

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Additional data

Administrative territorial unit code1701

Frequently asked questions

Where is S.C. NICONVAL S.R.L.'s headquarters?

S.C. NICONVAL S.R.L.'s headquarters is located at Cahul, str. Griviţei şos., 5

What is S.C. NICONVAL S.R.L.'s industry?

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

How many employees does S.C. NICONVAL S.R.L. have?

S.C. NICONVAL S.R.L. has 1 employees

What year was S.C. NICONVAL S.R.L. started?

S.C. NICONVAL S.R.L. was started in 2005

How much profit does S.C. NICONVAL S.R.L. make?

S.C. NICONVAL S.R.L.'s profit is $1,045

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat