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Overview

Summary

Contact details1

Officers4

Tax information

Finance6

Events4

Inspections1

Subdivisions5

Additional data

Related companies3

FAQ

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

Moldova2016Limited liability company
Last updated: Apr 30, 2024

SQUARE INVEST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 19 Apr 2016 (8 years ago)

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Company rating

Turnover rank

#39,921arrow up-21,805

Activity rank

#66arrow up-25

Profit rank

#50,526arrow up-44,531

Summary

NameSocietatea cu Răspundere Limitată SQUARE INVEST
Short NameSQUARE INVEST S.R.L.
Brand NameSQUARE INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600013413
Unique identification code (CUIIO)41113207
Incorporation Date19 Apr 2016 (8 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6810 - Buying and selling of own real estate
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4690 - Non-specialised wholesale trade
  • #5510 - Hotels and similar accommodation
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6810 - Buying and selling of own real estate

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Tricolorului, 32
Phone
  • +37************

Officers

individual

IndividualMoldova

Borziac Ion

Founder

Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Borziac Cristian

Founder

Ownership20%

individual

IndividualMoldova

Borziac Igor

Administrator

Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0507654
  • Registration date01 May 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202230,900 MDL
(~$1,635)-1,193,400 MDL
(~-$63,138)137,895,900 MDL
(~$7,295,542)View full report
2021484,800 MDL
(~$27,421)-384,300 MDL
(~-$21,736)95,396,500 MDL
(~$5,395,713)View full report
2020780,000 MDL
(~$45,077)517,600 MDL
(~$29,913)65,929,700 MDL
(~$3,810,145)View full report

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Ranking by activity

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Events

Old value

15 Sep 2023

Capital write-down100,000 MDL

18,000,000 MDL

15 Dec 2016

Name changeSocietatea cu Răspundere Limitată "SQUARE INVEST"

SOCIETATEA CU RASPUNDERE LIMITATA "SCUAR INVEST"

15 Dec 2016

Change of headquartersMD-2012, str. Tricolorului 32, mun. Chişinău, Republica Moldova

MD-2004, str. Serghei Lazo 34, ap.(of.) 34, mun. Chişinău, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

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

SQUARE INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Tricolorului, 32

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

SQUARE INVEST S.R.L. is in the industry of Buying and selling of own real estate

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

SQUARE INVEST S.R.L. has 2 employees

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

SQUARE INVEST S.R.L. was started in 2016

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

SQUARE INVEST S.R.L.'s sales is $1,635

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

SQUARE INVEST S.R.L.'s profit is -$63,138

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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