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Summary

Contact details6

Officers2

Tax information

Finance8

Events2

Permits5

Subdivisions14

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

SINECO INVEST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 08 Feb 2010 (14 years ago)

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Company rating

Turnover rank

#15,265arrow up-4,718

Activity rank

#6arrow up43

Profit rank

#27,359arrow up-17,291

Summary

NameSocietatea cu Răspundere Limitată SINECO INVEST
Short NameSINECO INVEST S.R.L.
Brand NameSINECO INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600004129
Unique identification code (CUIIO)40669546
Incorporation Date08 Feb 2010 (14 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51400 - Wholesale of non - food consumer goods
  • #51430 - Wholesale of electrical household appliances and radios
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52459 - Retail sale of other electrical household and radio and television articles
  • #52485 - Retail sale of goods for sport and tourism
  • #52489 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets
  • #52630 - Other retail trade not in stores
  • #52720 - Repair of household electrical appliances and appliances
  • #55100 - Hotels
  • #55300 - restaurants
  • #55520 - The activity of selling ready-made food
  • #64200 - Telecomunications
  • #65230 - Other financial intermediation, not included in other categories
  • #71100 - Car rental
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #92620 - Other sports activities
  • #92720 - Other recreational activities
  • #43 - Specialised construction activities
  • #48 - Electricity production; electricity transmission and / or central dispatching activity; electricity distribution; supply of electricity at regulated or unregulated tariffs
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrîn, 22/5, ap.(of.) 200
Website
  • sim*********
Phone
  • +37************
Facebook
  • https*****************************
Email
  • inf**************
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Burlacu Tudor

Founder


Ownership100%

individual

IndividualMoldova

Damaschin Alexandru

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0207812
  • Registration date01 Dec 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,802,000 MDL
(~$95,337)
3,900 MDL
(~$206)
5,620,500 MDL
(~$297,359)
View full report
20211,683,300 MDL
(~$95,209)
290,800 MDL
(~$16,448)
6,711,000 MDL
(~$379,580)
View full report
20202,469,800 MDL
(~$142,732)
216,800 MDL
(~$12,529)
7,078,000 MDL
(~$409,045)
View full report

Find out all the information about the company

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Events

Old value

24 Oct 2018

Change of headquartersMD-2075, str. Mircea cel Batrîn 22/5, ap.(of.) 200, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 128, mun. Chişinău, Republica Moldova

24 Oct 2018

Address changeMD-2075, str. Mircea cel Batrîn 22/5, ap.(of.) 200, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 128, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

SINECO INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrîn, 22/5, ap.(of.) 200

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

SINECO INVEST S.R.L. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

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

SINECO INVEST S.R.L. has 2 employees

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

SINECO INVEST S.R.L. was started in 2010

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

SINECO INVEST S.R.L.'s sales is $95,337

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

SINECO INVEST S.R.L.'s profit is $206

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat