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Overview

Summary

Contact details

Officers2

Tax information

Finance2

Events1

Subdivisions2

Additional data

FAQ

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earned last year and more by getting full access

Last updated: Apr 30, 2024

SEB GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Aug 2021 (3 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SEB GROUP
Short NameSEB GROUP S.R.L.
Brand NameSEB GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600032746
Unique identification code (CUIIO)41487178
Incorporation Date09 Aug 2021 (3 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6831 - Real estate agencies
  • Secondary:
  • #4110 - Development of building projects
  • #6820 - Rental and operating of own or leased real estate
  • #6810 - Buying and selling of own real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #4120 - Construction of residential and non-residential buildings
  • #4211 - Construction of roads and motorways
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #4291 - Construction of water projects
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4321 - Electrical installation
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4329 - Other construction installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Melestiu, 26/4, ap.(of.) 206

Officers

individual

IndividualMoldova

Baleanu Sergiu

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Baleanu Sergiu

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-154,100 MDL
(~-$8,153)
1,200 MDL
(~$63)
View full report
2021-11,600 MDL
(~-$656)
700 MDL
(~$40)
View full report

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Events

Old value

14 Jun 2023

Name changeSocietatea cu Răspundere Limitată "SEB GROUP"

SOCIETATEA CU RASPUNDERE LIMITATA "EASY IMOBIL"

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is SEB GROUP S.R.L.'s headquarters?

SEB GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Melestiu, 26/4, ap.(of.) 206

What is SEB GROUP S.R.L.'s industry?

SEB GROUP S.R.L. is in the industry of Real estate agencies

What year was SEB GROUP S.R.L. started?

SEB GROUP S.R.L. was started in 2021

How much profit does SEB GROUP S.R.L. make?

SEB GROUP S.R.L.'s profit is -$8,153

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat