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Officers2

Tax information

Finance2

Events1

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Last updated: Apr 23, 2024

ML INVESTMENTS COMPANY

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Limited liability company

Moldova 19 Dec 2014 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ML INVESTMENTS COMPANY
Short NameML INVESTMENTS COMPANY S.R.L.
Brand NameML INVESTMENTS COMPANY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600042334
Unique identification code (CUIIO)41019069
Incorporation Date19 Dec 2014 (9 years ago) / 42 companies with the same date
Date dissolved19 Jan 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #9002 - Support activities to performing arts
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51150 - Agents involved in the sale of furniture, household goods, ironmongery and other small metal products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51450 - Wholesale of perfumes and cosmetics
  • #51900 - Other wholesale
  • #52610 - Mail order retail
  • #52639 - Other retail trade not in stores
  • #70310 - Real estate agency activities
  • #72100 - Consultations in the field of computer systems
  • #72200 - Realization of programs and consultancy in this field
  • #72300 - Data processing
  • #72400 - Activities related to data banks
  • #72600 - Other computer - related activities
  • #74110 - Legal activities
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #74870 - Other business service activities not included in other categories
  • #92312 - Concert activities
  • #92720 - Other recreational activities
  • #93050 - Other individual service activities
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 2/1

Officers

individual

IndividualMoldova

Iannotta Luciano

Founder


Ownership100%

individual

IndividualMoldova

Iannotta Luciano

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2016-700 MDL
(~-$35)
63,600 MDL
(~$3,204)
1View full report
2015-17,300 MDL
(~-$922)
5,400 MDL
(~$288)
1View full report

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Events

Old value

19 Jan 2023

Deregistration of a legal entity19.01.2023

Additional data

Administrative territorial unit code0140

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Frequently asked questions

Where is ML INVESTMENTS COMPANY S.R.L.'s headquarters?

ML INVESTMENTS COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 2/1

What is ML INVESTMENTS COMPANY S.R.L.'s industry?

ML INVESTMENTS COMPANY S.R.L. is in the industry of Support activities to performing arts

How many employees does ML INVESTMENTS COMPANY S.R.L. have?

ML INVESTMENTS COMPANY S.R.L. has 1 employees

What year was ML INVESTMENTS COMPANY S.R.L. started?

ML INVESTMENTS COMPANY S.R.L. was started in 2014

How much profit does ML INVESTMENTS COMPANY S.R.L. make?

ML INVESTMENTS COMPANY S.R.L.'s profit is -$35

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat