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Summary

Contact details

Officers3

Tax information

Finance2

Events3

Additional data

Related companies2

FAQ

Find out more about how much MAGNUS INVEST S.R.L.
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Last updated: Mar 26, 2024

MAGNUS INVEST

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is inactive

Limited liability company

Moldova 15 Oct 2021 (2 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MAGNUS INVEST
Short NameMAGNUS INVEST S.R.L.
Brand NameMAGNUS INVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600041876
Unique identification code (CUIIO)41513013
Incorporation Date15 Oct 2021 (2 years ago) / 26 companies with the same date
Date dissolved06 Mar 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #4519 - Sale of other motor vehicles
  • #4631 - Wholesale of fruit and vegetables
  • #4771 - Retail sale of clothing in specialised stores
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4511 - Sale of cars and light motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4931 - Urban and suburban passenger land transport

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tolstoi Lev, 63/1, ap.(of.) 69

Officers

individual

IndividualMoldova

Duminica Boris

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Darii Stela

Liquidator

individual

IndividualMoldova

Duminica Boris

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-18,900 MDL
(~-$1,000)
-View full report
2021-269,100 MDL
(~-$15,221)
4,429,600 MDL
(~$250,542)
View full report

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Events

Old value

06 Mar 2023

Deregistration of a legal entity06.03.2023

23 Dec 2022

Initiation of winding-up proceedings23.12.2022

19 Nov 2021

Capital write-down100 MDL

4,689,480 MDL

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Additional data

Administrative territorial unit code0130

Frequently asked questions

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

MAGNUS INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi Lev, 63/1, ap.(of.) 69

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

MAGNUS INVEST S.R.L. is in the industry of Rental and operating of own or leased real estate

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

MAGNUS INVEST S.R.L. was started in 2021

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

MAGNUS INVEST S.R.L.'s profit is -$1,000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat