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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Court cases2

Subdivisions12

Additional data

Related companies3

FAQ

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

Last updated: May 07, 2024

SIGORINVEST

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 30 Apr 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SIGORINVEST
Short NameSIGORINVEST S.R.L.
Brand NameSIGORINVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600014262
Unique identification code (CUIIO)41050317
Incorporation Date30 Apr 2015 (9 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9200 - Gambling and betting activities
  • Secondary:
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 48, ap.(of.) 8

Officers

individual

IndividualMoldova

Neculcea Ion

Founder


Ownership100%

individual

IndividualMoldova

Neculcea Ion

Administrator

individual

IndividualMoldova

Fanari Svetlana

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201533,273,200 MDL
(~$1,773,369)
-581,400 MDL
(~-$30,987)
1,694,700 MDL
(~$90,323)
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Court cases

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is SIGORINVEST S.R.L.'s headquarters?

SIGORINVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 48, ap.(of.) 8

What is SIGORINVEST S.R.L.'s industry?

SIGORINVEST S.R.L. is in the industry of Gambling and betting activities

How many employees does SIGORINVEST S.R.L. have?

SIGORINVEST S.R.L. has 5 employees

What year was SIGORINVEST S.R.L. started?

SIGORINVEST S.R.L. was started in 2015

How much does SIGORINVEST S.R.L. generate in sales?

SIGORINVEST S.R.L.'s sales is $1,773,369

How much profit does SIGORINVEST S.R.L. make?

SIGORINVEST S.R.L.'s profit is -$30,987

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat