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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events1

Additional data

Related companies2

FAQ

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Last updated: Apr 16, 2024

STM INVEST

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 13 Jan 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată STM INVEST
Short NameSTM INVEST S.R.L.
Brand NameSTM INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600000425
Unique identification code (CUIIO)41025325
Incorporation Date13 Jan 2015 (9 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories
  • #74150 - Management activities of holding companies
  • #74870 - Other business service activities not included in other categories
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #7022 - Business and other management consultancy activities
  • #8299 - Other business support service activities n.e.c.
  • #6910 - Legal activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 26/3

Officers

individual

IndividualMoldova

Laşco Mihaela

Founder


Ownership100%

individual

IndividualMoldova

Laşco Mihaela

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-50,700 MDL
(~$2,682)
View full report
2021-3,800 MDL
(~-$215)
50,700 MDL
(~$2,868)
View full report
2020-93,200 MDL
(~$5,386)
View full report

Find out all the information about the company

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Events

Old value

30 Jun 2023

Address changeMD-2072, str. Independenţei 26/3, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

STM INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 26/3

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

STM INVEST S.R.L. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

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

STM INVEST S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat