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Summary

Contact details6

Officers3

Tax information

Finance8

Court cases6

Events2

Permits1

Inspections2

Subdivisions3

Additional data

Related companies4

FAQ

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

Last updated: Apr 23, 2024

SOGLAS INVEST

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 01 Jun 2012 (12 years ago)

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Company rating

Turnover rank

#2,700arrow up-687

Activity rank

#35arrow up-9

Profit rank

#2,520arrow up-1,005

Summary

NameSocietatea cu Răspundere Limitată SOGLAS INVEST
Short NameSOGLAS INVEST S.R.L.
Brand NameSOGLAS INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600018328
Unique identification code (CUIIO)40845724
Incorporation Date01 Jun 2012 (12 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #40114 - Production of electricity from other energy sources
  • #51100 - Wholesale on a fee or contract basis
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55100 - Hotels
  • #55200 - Campsites and other short-term accommodation possibilities
  • #55300 - restaurants
  • #55400 - bars
  • #60240 - Road transport of goods
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #74110 - Legal activities
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #85140 - Other health care activities
  • #92610 - Activities of sports facilities and facilities
  • #92620 - Other sports activities
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #18 - Printing and reproduction of recorded media
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #7 - Extraction of metal ores
  • #85 - Education

Contact details

Legal addressmun. Chişinău, Codru, str. Costiujeni, 8/3, ap.(of.) 40
Phone
  • +37************
  • +37************
  • +37************
Website
  • ela****
Facebook
  • https***************************
Email
  • inf*********

Officers

individual

IndividualMoldova

Vv-aliance S.r.l.

Founder


Ownership50%

individual

IndividualMoldova

Moldelina S.a.

Founder


Ownership50%

individual

IndividualMoldova

Danilov Nicu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0208326
  • Registration date01 Sep 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202227,077,100 MDL
(~$1,432,545)
2,810,100 MDL
(~$148,672)
63,435,700 MDL
(~$3,356,139)
View full report
202127,471,900 MDL
(~$1,553,836)
3,898,100 MDL
(~$220,480)
88,960,900 MDL
(~$5,031,710)
View full report
202025,525,700 MDL
(~$1,475,156)
2,864,000 MDL
(~$165,513)
84,093,400 MDL
(~$4,859,843)
View full report

Find out all the information about the company

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Court cases

Events

Old value

26 Jul 2012

Change of headquartersMD-2011, str. Costiujeni, 8/3, ap. 40, or. Codru, mun. Chisinau, Republica Moldova

MD-2075, str. Vieru Igor, 8, ap. 48, mun. Chisinau, Republica Moldova

26 Jul 2012

Address changeMD-2011, str. Costiujeni, 8/3, ap. 40, or. Codru, mun. Chisinau, Republica Moldova

MD-2075, str. Vieru Igor, 8, ap. 48, mun. Chisinau, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0131

Related companies by address

Frequently asked questions

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

SOGLAS INVEST S.R.L.'s headquarters is located at mun. Chişinău, Codru, str. Costiujeni, 8/3, ap.(of.) 40

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

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

How many employees does SOGLAS INVEST S.R.L. have?

SOGLAS INVEST S.R.L. has 79 employees

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

SOGLAS INVEST S.R.L. was started in 2012

How much does SOGLAS INVEST S.R.L. generate in sales?

SOGLAS INVEST S.R.L.'s sales is $1,432,545

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

SOGLAS INVEST S.R.L.'s profit is $148,672

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat