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Summary

Contact details

Officers2

Tax information

Finance1

Additional data

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FAQ

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earned last year and more by getting full access

Last updated: Apr 23, 2024

SOFI GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 08 Dec 2021 (2 years ago)

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Company rating

Turnover rank

#23,983

Activity rank

#70

Profit rank

#7,826

Summary

NameSocietatea cu Răspundere Limitată SOFI GROUP
Short NameSOFI GROUP S.R.L.
Brand NameSOFI GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600050043
Unique identification code (CUIIO)41517695
Incorporation Date08 Dec 2021 (2 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4619 - Agents involved in the sale of a variety of goods
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4645 - Wholesale of perfume and cosmetics
  • #4646 - Wholesale of pharmaceutical goods
  • #4675 - Wholesale of chemical products
  • #4774 - Retail sale of medical and orthopaedic goods in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #5320 - Other postal and courier activities
  • #5590 - Other accommodation
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6202 - Computer consultancy activities
  • #6311 - Data processing, hosting and related activities
  • #6820 - Rental and operating of own or leased real estate
  • #7311 - Advertising agencies
  • #7410 - Specialised design activities
  • #8623 - Dental practice activities
  • #9001 - Performing arts
  • #9609 - Other personal service activities n.e.c.
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • #4690 - Non-specialised wholesale trade
  • #4741 - Retail sale of computers, peripheral units and software in specialised stores
  • #4773 - Dispensing chemist in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #5621 - Event catering activities
  • #6201 - Computer programming activities
  • #6209 - Other information technology and computer service activities
  • #6399 - Other information service activities n.e.c.
  • #6810 - Buying and selling of own real estate
  • #7022 - Business and other management consultancy activities
  • #7810 - Activities of employment placement agencies
  • #7820 - Temporary employment agency activities
  • #7911 - Travel agency activities
  • #7990 - Other reservation service and related activities
  • #8230 - Organisation of conventions and trade shows
  • #8559 - Other education n.e.c.
  • #9002 - Support activities to performing arts
  • #9329 - Other amusement and recreation activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Sarmizegetusa, 94/5, ap.(of.) 34

Officers

individual

IndividualMoldova

Cuşnir Andrei

Founder


Ownership100%

individual

IndividualMoldova

Cuşnir Andrei

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022680,600 MDL
(~$36,008)
652,000 MDL
(~$34,495)
84,700 MDL
(~$4,481)
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Additional data

Administrative territorial unit code0110

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Frequently asked questions

Where is SOFI GROUP S.R.L.'s headquarters?

SOFI GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 94/5, ap.(of.) 34

What is SOFI GROUP S.R.L.'s industry?

SOFI GROUP S.R.L. is in the industry of Agents involved in the sale of a variety of goods

What year was SOFI GROUP S.R.L. started?

SOFI GROUP S.R.L. was started in 2021

How much does SOFI GROUP S.R.L. generate in sales?

SOFI GROUP S.R.L.'s sales is $36,008

How much profit does SOFI GROUP S.R.L. make?

SOFI GROUP S.R.L.'s profit is $34,495

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat