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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events4

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

NORDINVENT-GRUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 29 Jan 2007 (17 years ago)

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Summary

NameSocietatea Comercială NORDINVENT-GRUP S.R.L.
Short NameS.C. NORDINVENT-GRUP S.R.L.
Brand NameNORDINVENT-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006602007309
Unique identification code (CUIIO)37976517
Incorporation Date29 Jan 2007 (17 years ago) / 54 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #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
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52460 - Retail sale of hardware, paints and glass
  • #52620 - Retail trade in stands and markets
  • #55400 - bars
  • #63210 - Other activities ancillary to land transport

Contact details

Legal addressBălţi, str. Mircea cel Bătrîn, 22

Officers

individual

IndividualMoldova

Burdian Alexandru

Founder


Ownership50%

individual

IndividualMoldova

Burdian Denis

Founder


Ownership50%

individual

IndividualMoldova

Burdian Alexandru

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1202296
  • Registration date01 Feb 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-1,953,400 MDL
(~$103,347)
1View full report
2021-1,953,400 MDL
(~$110,486)
1View full report
2020-1,400 MDL
(~-$81)
1,953,400 MDL
(~$112,889)
1View full report

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Events

Old value

11 Aug 2010

Change of headquartersMD-3100, str. Mircea cel Batrin, 22, mun. Balti, Republica Moldova

MD-3100, str. Dragomir, linga Peko, ap. Lukoil, mun. Balti, Republica Moldova

11 Aug 2010

Address changeMD-3100, str. Mircea cel Batrin, 22, mun. Balti, Republica Moldova

MD-3100, str. Dragomir, linga Peko, ap. Lukoil, mun. Balti, Republica Moldova

22 Dec 2008

Change of headquartersMD-3100, str. Dragomir, linga Peko, ap. Lukoil, mun. Balti, Republica Moldova

MD-3100, str. Bulgara, 81, ap. 64, mun. Balti, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

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Frequently asked questions

Where is S.C. NORDINVENT-GRUP S.R.L.'s headquarters?

S.C. NORDINVENT-GRUP S.R.L.'s headquarters is located at Bălţi, str. Mircea cel Bătrîn, 22

What is S.C. NORDINVENT-GRUP S.R.L.'s industry?

S.C. NORDINVENT-GRUP S.R.L. is in the industry of Freight transport by road

How many employees does S.C. NORDINVENT-GRUP S.R.L. have?

S.C. NORDINVENT-GRUP S.R.L. has 1 employees

What year was S.C. NORDINVENT-GRUP S.R.L. started?

S.C. NORDINVENT-GRUP S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat