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Summary

Contact details1

Officers3

Tax information

Finance5

Court cases5

Inspections3

Subdivisions3

Additional data

Related companies3

FAQ

Find out more about how much SEM INVEST GRUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

SEM INVEST GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Jan 2018 (6 years ago)

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Company rating

Turnover rank

#38,152arrow up-22,164

Activity rank

#191arrow up-75

Profit rank

#23,064arrow up15,969

Summary

NameSocietatea cu Răspundere Limitată SEM INVEST GRUP
Short NameSEM INVEST GRUP S.R.L.
Brand NameSEM INVEST GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600002615
Unique identification code (CUIIO)41241112
Incorporation Date22 Jan 2018 (6 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4675 - Wholesale of chemical products
  • Secondary:
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #1041 - Manufacture of oils and fats
  • #1061 - Manufacture of grain mill products
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4675 - Wholesale of chemical products
  • #4676 - Wholesale of other intermediate products
  • #4690 - Non-specialised wholesale trade
  • #7500 - Veterinary activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Titulescu Nicolae, 43, ap.(of.) 50
Phone
  • +37************

Officers

individual

IndividualMoldova

Cîrma Mihail

Founder


Ownership100%

individual

IndividualMoldova

Panciuc Adrian

Liquidator

individual

IndividualMoldova

Cîrma Mihail

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0308785
  • Registration date01 Mar 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202266,700 MDL
(~$3,529)
35,600 MDL
(~$1,883)
10,040,900 MDL
(~$531,225)
View full report
2021153,400 MDL
(~$8,676)
-61,900 MDL
(~-$3,501)
10,190,700 MDL
(~$576,395)
View full report
20201,031,800 MDL
(~$59,629)
-32,500 MDL
(~-$1,878)
10,053,000 MDL
(~$580,973)
View full report

Find out all the information about the company

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Court cases

Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is SEM INVEST GRUP S.R.L.'s headquarters?

SEM INVEST GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Titulescu Nicolae, 43, ap.(of.) 50

What is SEM INVEST GRUP S.R.L.'s industry?

SEM INVEST GRUP S.R.L. is in the industry of Wholesale of chemical products

How many employees does SEM INVEST GRUP S.R.L. have?

SEM INVEST GRUP S.R.L. has 1 employees

What year was SEM INVEST GRUP S.R.L. started?

SEM INVEST GRUP S.R.L. was started in 2018

How much does SEM INVEST GRUP S.R.L. generate in sales?

SEM INVEST GRUP S.R.L.'s sales is $3,529

How much profit does SEM INVEST GRUP S.R.L. make?

SEM INVEST GRUP S.R.L.'s profit is $1,883

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat