Overview

Summary

Contact details3

Officers3

Tax information

Finance2

Additional data

FAQ

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

Moldova 2021 Limited liability company

Last updated: Apr 18, 2024

BLOCKTRAIN COMPLIANCE SOLUTIONS

is not in process of liquidation on Apr 18, 2024

Limited liability company

Moldova • 16 Apr 2021 (3 years ago)

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Company rating

Turnover rank

#41,758

Activity rank

#33

Profit rank

#36,640

Summary

NameSocietatea cu Răspundere Limitată BLOCKTRAIN COMPLIANCE SOLUTIONS

Short NameBLOCKTRAIN COMPLIANCE SOLUTIONS S.R.L.

Brand NameBLOCKTRAIN COMPLIANCE SOLUTIONS

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1021600017886

Unique identification code (CUIIO)41464332

Incorporation Date16 Apr 2021 (3 years ago) / 34 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#4617 - Agents involved in the sale of food, beverages and tobacco
Secondary:
#6201 - Computer programming activities
#8560 - Educational support activities
#6311 - Data processing, hosting and related activities
#6312 - Web portals
#6399 - Other information service activities n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Pietrarilor, 16a, ap.(of.) 48

Phone

+37************

dan**************************

Website

blo**********

Officers

Moldova

Harunjen Eduard-daniel

Founder

Ownership100%

Moldova

Harunjen Eduard-daniel

Administrator

Moldova

Harunjen Eduard-daniel

Responsible person in the IT park

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Tax information

Public debtNo

VAT

Pays VATYes
Registration number0611548
Registration date01 Jun 2021

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

20222,300 MDL
(~$122)-12,700 MDL
(~-$672)46,300 MDL
(~$2,450)View full report

20217,800 MDL
(~$441)-8,200 MDL
(~-$464)48,900 MDL
(~$2,766)View full report

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Ranking by activity

29OVP PISNIC S.R.L.

30DNEMARY S.R.L.

31MOVCA BIO FOOD S.R.L.

32ACADEMY CAFFE ARMENO S.R.L.

33BLOCKTRAIN COMPLIANCE SOLUTIONS S.R.L.

Ranking by profit

36,638BIRSA CAPITAL S.R.L.

36,639HORKY GARAGE S.R.L.

36,640BLOCKTRAIN COMPLIANCE SOLUTIONS S.R.L.

36,641PINK FROG MEDIA S.R.L.

36,642PUPPE S.R.L.

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is BLOCKTRAIN COMPLIANCE SOLUTIONS S.R.L.'s headquarters?

BLOCKTRAIN COMPLIANCE SOLUTIONS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Pietrarilor, 16a, ap.(of.) 48

What is BLOCKTRAIN COMPLIANCE SOLUTIONS S.R.L.'s industry?

BLOCKTRAIN COMPLIANCE SOLUTIONS S.R.L. is in the industry of Agents involved in the sale of food, beverages and tobacco

What year was BLOCKTRAIN COMPLIANCE SOLUTIONS S.R.L. started?

BLOCKTRAIN COMPLIANCE SOLUTIONS S.R.L. was started in 2021

How much does BLOCKTRAIN COMPLIANCE SOLUTIONS S.R.L. generate in sales?

BLOCKTRAIN COMPLIANCE SOLUTIONS S.R.L.'s sales is $122

How much profit does BLOCKTRAIN COMPLIANCE SOLUTIONS S.R.L. make?

BLOCKTRAIN COMPLIANCE SOLUTIONS S.R.L.'s profit is -$672

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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