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Summary

Contact details

Officers3

Tax information

Finance3

Additional data

Related companies3

FAQ

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

Last updated: May 07, 2024

SOFIA DANIEL

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 20 Jun 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SOFIA DANIEL
Short NameSOFIA DANIEL S.R.L.
Brand NameSOFIA DANIEL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600029679
Unique identification code (CUIIO)41347052
Incorporation Date20 Jun 2019 (5 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6831 - Real estate agencies
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Florilor, 26/3, ap.(of.) 113

Officers

individual

IndividualMoldova

Pascalova Sofia

Founder


Ownership25%

individual

IndividualMoldova

Khosravi Ghasemi Hadi

Founder


Ownership75%

individual

IndividualMoldova

Pascalova Sofia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-13,900 MDL
(~-$735)
16,900 MDL
(~$894)
1View full report
2021600 MDL
(~$34)
2,400 MDL
(~$136)
1View full report
2019-500 MDL
(~-$28)
244,300 MDL
(~$13,911)
1View full report

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Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

Where is SOFIA DANIEL S.R.L.'s headquarters?

SOFIA DANIEL S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Florilor, 26/3, ap.(of.) 113

What is SOFIA DANIEL S.R.L.'s industry?

SOFIA DANIEL S.R.L. is in the industry of Real estate agencies

How many employees does SOFIA DANIEL S.R.L. have?

SOFIA DANIEL S.R.L. has 1 employees

What year was SOFIA DANIEL S.R.L. started?

SOFIA DANIEL S.R.L. was started in 2019

How much profit does SOFIA DANIEL S.R.L. make?

SOFIA DANIEL S.R.L.'s profit is -$735

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat