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Summary

Contact details

Officers2

Tax information

Finance8

Court cases1

Events2

Permits4

Inspections1

Subdivisions6

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

SMARTINVEST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 23 Jan 2013 (11 years ago)

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Company rating

Turnover rank

#8,610arrow up-1,327

Activity rank

#41arrow up-12

Profit rank

#45,152arrow up-34,024

Summary

NameSocietatea cu Răspundere Limitată SMARTINVEST
Short NameSMARTINVEST S.R.L.
Brand NameSMARTINVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600001680
Unique identification code (CUIIO)40885348
Incorporation Date23 Jan 2013 (11 years ago) / 44 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Secondary:
  • #1623 - Manufacture of other builders' carpentry and joinery
  • #2361 - Manufacture of concrete products for construction purposes
  • #2369 - Manufacture of other articles of concrete, plaster and cement
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4321 - Electrical installation
  • #4329 - Other construction installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #4619 - Agents involved in the sale of a variety of goods
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #7311 - Advertising agencies
  • #7312 - Media representation
  • #8211 - Combined office administrative service activities
  • #8219 - Photocopying, document preparation and other specialised office support activities
  • #9521 - Repair of consumer electronics
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51840 - Wholesale of computers, peripheral equipment and software
  • #51900 - Other wholesale
  • #72100 - Consultations in the field of computer systems
  • #72200 - Realization of programs and consultancy in this field
  • #72300 - Data processing
  • #72400 - Activities related to data banks
  • #72500 - Maintenance and repair of office machines and computer technology
  • #72600 - Other computer - related activities
  • #73100 - Research and development in physical and natural sciences
  • #73200 - Research and development in social sciences and humanities
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #74850 - Secretarial and translation activities
  • #74870 - Other business service activities not included in other categories
  • #92720 - Other recreational activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #80429 - Other forms of adult education and other education, not included in other categories
  • #4643 - Wholesale of electrical household appliances
  • #4322 - Plumbing, heat and air-conditioning installation
  • #17 - Manufacture of paper and paper products
  • #20 - Manufacture of chemicals and chemical products

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Mitropolit Dosoftei, 124

Officers

individual

IndividualMoldova

Guţu Nicolae

Founder


Ownership100%

individual

IndividualMoldova

Diaconu Dorian

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0208565
  • Registration date01 Aug 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,500,800 MDL
(~$291,026)
-121,500 MDL
(~-$6,428)
4,595,200 MDL
(~$243,114)
View full report
20215,840,300 MDL
(~$330,333)
74,900 MDL
(~$4,236)
4,865,800 MDL
(~$275,214)
View full report
20204,747,300 MDL
(~$274,351)
174,200 MDL
(~$10,067)
4,488,600 MDL
(~$259,401)
View full report

Find out all the information about the company

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Court cases

Events

Old value

19 Dec 2018

Change of headquartersMD-2004, str. Mitropolit Dosoftei 124, mun. Chişinău, Republica Moldova

MD-2065, str. Bucureşti 53/1, ap.(of.) 3, mun. Chişinău, Republica Moldova

19 Dec 2018

Address changeMD-2004, str. Mitropolit Dosoftei 124, mun. Chişinău, Republica Moldova

MD-2065, str. Bucureşti 53/1, ap.(of.) 3, mun. Chişinău, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

SMARTINVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Mitropolit Dosoftei, 124

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

SMARTINVEST S.R.L. is in the industry of Computer consultancy activities

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

SMARTINVEST S.R.L. has 12 employees

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

SMARTINVEST S.R.L. was started in 2013

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

SMARTINVEST S.R.L.'s sales is $291,026

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

SMARTINVEST S.R.L.'s profit is -$6,428

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat