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Overview

Summary

Contact details

Officers4

Tax information

Finance7

Additional data

Related companies3

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Last updated: Apr 30, 2024

S.C.B.I. NAXIN-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Feb 2006 (18 years ago)

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Summary

NameSocietatea Comercială Bursa Imobiliară NAXIN-GRUP S.R.L.
Short NameS.C.B.I. NAXIN-GRUP S.R.L.
Brand NameS.C.B.I. NAXIN-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006602000780
Unique identification code (CUIIO)40263330
Incorporation Date09 Feb 2006 (18 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6831 - Real estate agencies
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #51100 - Wholesale on a fee or contract basis
  • #70120 - Buying and selling of own real estate
  • #70300 - Real estate activities based on tariffs or contracts
  • #70310 - Real estate agency activities
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressBălţi, str. Hotin, 24/2

Officers

individual

IndividualMoldova

Gula Serghei

Founder


Ownership25%

individual

IndividualMoldova

Gula Petru

Founder


Ownership50%

individual

IndividualMoldova

Gula Serghei

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

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Additional data

Administrative territorial unit code0300

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Frequently asked questions

Where is S.C.B.I. NAXIN-GRUP S.R.L.'s headquarters?

S.C.B.I. NAXIN-GRUP S.R.L.'s headquarters is located at Bălţi, str. Hotin, 24/2

What is S.C.B.I. NAXIN-GRUP S.R.L.'s industry?

S.C.B.I. NAXIN-GRUP S.R.L. is in the industry of Real estate agencies

What year was S.C.B.I. NAXIN-GRUP S.R.L. started?

S.C.B.I. NAXIN-GRUP S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat