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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events3

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

SFAT INVEST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 28 Dec 2011 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SFAT INVEST
Short NameSFAT INVEST S.R.L.
Brand NameSFAT INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600044566
Unique identification code (CUIIO)40815947
Incorporation Date28 Dec 2011 (12 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 73/75, ap.(of.) 27

Officers

individual

IndividualMoldova

Belschi Elena

Founder


Ownership100%

individual

IndividualMoldova

Zabudschii Mihail

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-13,500 MDL
(~-$714)
15,372,600 MDL
(~$813,305)
1View full report
2021-9,000 MDL
(~-$509)
15,372,600 MDL
(~$869,488)
1View full report
2020-1,600 MDL
(~-$92)
15,372,500 MDL
(~$888,392)
1View full report

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Events

Old value

05 Aug 2019

Change of headquartersMD-2012, str. Mitropolit Varlaam 73/75, ap.(of.) 27, mun. Chişinău, Republica Moldova

MD-3733, str. Calea Ieşilor 28/1, s. Truşeni, mun. Chişinău, Republica Moldova

05 Aug 2019

Address changeMD-2012, str. Mitropolit Varlaam 73/75, ap.(of.) 27, mun. Chişinău, Republica Moldova

MD-3733, str. Calea Ieşilor 28/1, s. Truşeni, mun. Chişinău, Republica Moldova

02 Oct 2018

Name changeSocietatea cu Răspundere Limitată "SFAT INVEST"

INTREPRINDEREA CU CAPITAL STRAIN "SFAT INVEST" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is SFAT INVEST S.R.L.'s headquarters?

SFAT INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 73/75, ap.(of.) 27

What is SFAT INVEST S.R.L.'s industry?

SFAT INVEST S.R.L. is in the industry of Business and other management consultancy activities

How many employees does SFAT INVEST S.R.L. have?

SFAT INVEST S.R.L. has 1 employees

What year was SFAT INVEST S.R.L. started?

SFAT INVEST S.R.L. was started in 2011

How much profit does SFAT INVEST S.R.L. make?

SFAT INVEST S.R.L.'s profit is -$714

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat