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Overview

Summary

Contact details

Officers4

Tax information

Finance6

Court cases1

Events6

Subdivisions6

Additional data

Related companies3

FAQ

Find out more about how much S.I. CONSULTING S.R.L.
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Last updated: May 07, 2024

S.I. CONSULTING

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 29 May 2006 (18 years ago)

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Summary

NameSocietatea cu Răspundere Limitată S.I. CONSULTING
Short NameS.I. CONSULTING S.R.L.
Brand NameS.I. CONSULTING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600024960
Unique identification code (CUIIO)40295672
Incorporation Date29 May 2006 (18 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74850 - Secretarial and translation activities
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, Băcioi, str. Uzinei, 9, ap.(of.) 34

Officers

individual

IndividualMoldova

Balica Alexandru

Founder


Ownership30%

individual

IndividualMoldova

Suhan Ilie

Founder


Ownership70%

individual

IndividualMoldova

Iovu Oleg

Trustee

individual

IndividualMoldova

Suhan Ilie

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0208004
  • Registration date01 Aug 2011
  • Cancel date02 May 2017
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202239,800 MDL
(~$2,106)
-View full report
202139,800 MDL
(~$2,251)
-View full report
202039,800 MDL
(~$2,300)
1View full report

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Court cases

Events

Old value

25 Apr 2018

Name changeSocietatea cu Răspundere Limitată "S.I. CONSULTING"

SOCIETATEA CU RASPUNDERE LIMITATA "LEGALTRIUMF"

25 Apr 2018

Change of headquartersMD-6812, str. Uzinei 9, ap.(of.) 34, s. Băcioi, mun. Chişinău, Republica Moldova

MD-2012, str. Bucureşti 41/D, mun. Chişinău, Republica Moldova

25 Apr 2018

Address changeMD-6812, str. Uzinei 9, ap.(of.) 34, s. Băcioi, mun. Chişinău, Republica Moldova

MD-2012, str. Bucureşti 41/D, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code5511

Frequently asked questions

Where is S.I. CONSULTING S.R.L.'s headquarters?

S.I. CONSULTING S.R.L.'s headquarters is located at mun. Chişinău, Băcioi, str. Uzinei, 9, ap.(of.) 34

What is S.I. CONSULTING S.R.L.'s industry?

S.I. CONSULTING S.R.L. is in the industry of Business and other management consultancy activities

What year was S.I. CONSULTING S.R.L. started?

S.I. CONSULTING S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat