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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Court cases2

Events1

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

STRATEGIC INVEST

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 06 Sep 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată STRATEGIC INVEST
Short NameSTRATEGIC INVEST S.R.L.
Brand NameSTRATEGIC INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019602004964
Unique identification code (CUIIO)41353957
Incorporation Date06 Sep 2019 (5 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #4719 - Other retail sale in non-specialised stores
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #8299 - Other business support service activities n.e.c.
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressBălţi, str. Independenţei, 12, ap.(of.) 1

Officers

individual

IndividualMoldova

Burbulea Igor

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Burbulea Igor

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number1203161
  • Registration date06 Sep 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-6,753,800 MDL
(~$357,318)
-View full report
2021-178,200 MDL
(~-$10,079)
6,753,800 MDL
(~$382,001)
-View full report
2020-220,200 MDL
(~-$12,726)
6,931,900 MDL
(~$400,602)
1View full report

Find out all the information about the company

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Court cases

Events

Old value

24 Jan 2020

Initiation of winding-up proceedings24.01.2020

Additional data

Administrative territorial unit code0300

Related companies by address

Frequently asked questions

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

STRATEGIC INVEST S.R.L.'s headquarters is located at Bălţi, str. Independenţei, 12, ap.(of.) 1

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

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

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

STRATEGIC INVEST S.R.L. was started in 2019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat