Overview

Summary

Contact details1

Officers2

Tax information

Finance7

Court cases2

Events2

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much UNION INVESTMENT PARTNERS S.R.L.
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Moldova 2016 Limited liability company

Last updated: Apr 30, 2024

UNION INVESTMENT PARTNERS

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 01 Dec 2016 (7 years ago)

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Company rating

Turnover rank

#42,680-16,531

Profit rank

#34,249-31,820

Summary

NameSocietatea cu Răspundere Limitată UNION INVESTMENT PARTNERS

Short NameUNION INVESTMENT PARTNERS S.R.L.

Brand NameUNION INVESTMENT PARTNERS

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1016600039484

Unique identification code (CUIIO)41157564

Incorporation Date01 Dec 2016 (7 years ago) / 36 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#6492 - Other credit granting
Secondary:
#6810 - Buying and selling of own real estate
#6820 - Rental and operating of own or leased real estate
#6831 - Real estate agencies
#6832 - Management of real estate on a fee or contract basis
#7711 - Rental and leasing of cars and light motor vehicles
#4511 - Sale of cars and light motor vehicles
#4321 - Electrical installation

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bernardazzi Alessandro, 38

Phone

+37************

Officers

Moldova

Gratii Borislav Sebastian

Founder

Ownership100%

Moldova

Gratii Borislav Sebastian

Administrator

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Tax information

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022--3,800 MDL
(~-$201)598,800 MDL
(~$31,680)View full report

20211,200 MDL
(~$68)-1,151,800 MDL
(~-$65,147)599,700 MDL
(~$33,920)View full report

2020274,100 MDL
(~$15,841)1,652,300 MDL
(~$95,488)3,973,100 MDL
(~$229,609)View full report

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Ranking by activity

Ranking by profit

34,247TUDVICONS S.R.L.

34,248FIDEM CROWD S.R.L.

34,249UNION INVESTMENT PARTNERS S.R.L.

34,250S.C. UFD-SERVICE S.R.L.

34,251BOJENA S S.R.L.

Court cases

Events

Old value

24 Oct 2023

Name changeSocietatea cu Răspundere Limitată "UNION INVESTMENT PARTNERS"

ORGANIZATIA DE CREDITARE NEBANCARA "UNION INVESTMENT PARTNERS" SOCIETATE CU RASPUNDERE LIMITATA

27 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "UNION INVESTMENT PARTNERS" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "UNION INVESTMENT PARTNERS" SOCIETATE CU RASPUNDERE LIMITATA

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Moldova

mun. Chişinău, sec. Centru, str. Bernardazzi Alessandro, 38

EUROCONS GROUP S.R.L.DAUGAVA S.R.L.SAFE MEDIA S.R.L.

Related companies by officers

Moldova

Gratii Borislav Sebastian

Administrator

V.M.V. PROSPER S.R.L.AGRONATURA S.R.L.DAUGAVA S.R.L.

Frequently asked questions

Where is UNION INVESTMENT PARTNERS S.R.L.'s headquarters?

UNION INVESTMENT PARTNERS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bernardazzi Alessandro, 38

What is UNION INVESTMENT PARTNERS S.R.L.'s industry?

UNION INVESTMENT PARTNERS S.R.L. is in the industry of Other credit granting

How many employees does UNION INVESTMENT PARTNERS S.R.L. have?

UNION INVESTMENT PARTNERS S.R.L. has 1 employees

What year was UNION INVESTMENT PARTNERS S.R.L. started?

UNION INVESTMENT PARTNERS S.R.L. was started in 2016

How much profit does UNION INVESTMENT PARTNERS S.R.L. make?

UNION INVESTMENT PARTNERS S.R.L.'s profit is -$201

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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