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Summary

Contact details1

Officers2

Tax information

Finance4

Events3

Subdivisions37

Additional data

Related companies2

FAQ

Find out more about how much CONSULTING INVESTMENT RESORT S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

CONSULTING INVESTMENT RESORT

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 20 Sep 2018 (6 years ago)

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Company rating

Turnover rank

#36,140arrow up-20,784

Activity rank

#1,557arrow up-1,033

Profit rank

#49,527arrow up-41,141

Summary

NameSocietatea cu Răspundere Limitată CONSULTING INVESTMENT RESORT
Short NameCONSULTING INVESTMENT RESORT S.R.L.
Brand NameCONSULTING INVESTMENT RESORT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018602009386
Unique identification code (CUIIO)41284340
Incorporation Date20 Sep 2018 (6 years ago) / 16 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4690 - Non-specialised wholesale trade
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #8291 - Activities of collection agencies and credit bureaus
  • #8299 - Other business support service activities n.e.c.
  • #8559 - Other education n.e.c.
  • #8560 - Educational support activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #7021 - Public relations and communication activities
  • #6202 - Computer consultancy activities
  • #6311 - Data processing, hosting and related activities
  • #7311 - Advertising agencies
  • #4791 - Retail sale via mail order houses or via Internet
  • #6201 - Computer programming activities
  • #6312 - Web portals

Contact details

Legal addressBălţi, str. Sadoveanu Mihail, 4
Phone
  • +37************

Officers

individual

IndividualMoldova

Apetrei Liviu-paul

Founder


Ownership100%

Country of residenceRomânia

individual

IndividualMoldova

Apetrei Liviu-paul

Administrator


Country of residenceRomânia

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Tax information

VAT
  • Pays VATYes
  • Registration number1203106
  • Registration date01 Sep 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022114,900 MDL
(~$6,079)
-524,700 MDL
(~-$27,760)
4,749,300 MDL
(~$251,267)
View full report
20211,213,900 MDL
(~$68,659)
494,400 MDL
(~$27,964)
4,360,100 MDL
(~$246,611)
View full report
20201,114,800 MDL
(~$64,425)
304,900 MDL
(~$17,620)
2,517,400 MDL
(~$145,483)
View full report

Find out all the information about the company

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Events

Old value

26 Nov 2021

Address changeMD-3100, str. Mihail Sadoveanu 4, mun. Bălţi, Republica Moldova

MD-3100, str. Mihai Viteazul 42, mun. Bălţi, Republica Moldova

02 Aug 2019

Change of headquartersMD-3100, str. Mihai Viteazul 42, mun. Bălţi, Republica Moldova

MD-5601, str. Independenţei 54, or. Rîşcani, Republica Moldova

02 Aug 2019

Address changeMD-3100, str. Mihai Viteazul 42, mun. Bălţi, Republica Moldova

MD-5601, str. Independenţei 54, or. Rîşcani, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

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Frequently asked questions

Where is CONSULTING INVESTMENT RESORT S.R.L.'s headquarters?

CONSULTING INVESTMENT RESORT S.R.L.'s headquarters is located at Bălţi, str. Sadoveanu Mihail, 4

What is CONSULTING INVESTMENT RESORT S.R.L.'s industry?

CONSULTING INVESTMENT RESORT S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does CONSULTING INVESTMENT RESORT S.R.L. have?

CONSULTING INVESTMENT RESORT S.R.L. has 1 employees

What year was CONSULTING INVESTMENT RESORT S.R.L. started?

CONSULTING INVESTMENT RESORT S.R.L. was started in 2018

How much does CONSULTING INVESTMENT RESORT S.R.L. generate in sales?

CONSULTING INVESTMENT RESORT S.R.L.'s sales is $6,079

How much profit does CONSULTING INVESTMENT RESORT S.R.L. make?

CONSULTING INVESTMENT RESORT S.R.L.'s profit is -$27,760

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat