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Overview

Summary

Contact details4

Officers1

Tax information

Finance8

Court cases5

Events4

Subdivisions2

Additional data

Related companies2

FAQ

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Moldova1993Closed Joint Stock Company
Last updated: Apr 23, 2024

VALINVEST

Active

is not in process of liquidation on Apr 23, 2024

Closed Joint Stock Company

Moldova • 28 Dec 1993 (30 years ago)

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Company rating

Turnover rank

#31,175arrow up-8,872

Activity rank

#183arrow up-137

Profit rank

#20,150arrow up-9,509

Summary

NameSOCIETATEA PE ACŢIUNI VALINVEST
Short NameVALINVEST S.A.
Brand NameVALINVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600030744
Unique identification code (CUIIO)20467409
Incorporation Date28 Dec 1993 (30 years ago) / 56 companies with the same date
Legal formClosed Joint Stock Company
Type of activity
  • Primary:
  • #6612 - Security and commodity contracts brokerage
  • Secondary:
  • #6611 - Administration of financial markets
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6612 - Security and commodity contracts brokerage
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Iablocikin Ghenadie, 5/1
Phone
  • +37************
Fax
  • +37************
Website
  • val*********
Email
  • val*******************

Officers

individual

IndividualMoldova

Carauş Oleg

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022276,000 MDL
(~$14,602)73,400 MDL
(~$3,883)5,186,400 MDL
(~$274,392)View full report
2021439,500 MDL
(~$24,859)72,100 MDL
(~$4,078)5,513,000 MDL
(~$311,820)View full report
2020462,900 MDL
(~$26,751)192,100 MDL
(~$11,102)5,461,900 MDL
(~$315,649)View full report

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Court cases

Events

Old value

18 Apr 2012

Change of headquartersMD-2069, str. Iablocikin Ghenadie 5/1, mun. Chisinau, Republica Moldova

MD-2012, str. Cibotari Maria 55, mun. Chisinau, Republica Moldova

18 Apr 2012

Address changeMD-2069, str. Iablocikin Ghenadie 5/1, mun. Chisinau, Republica Moldova

MD-2012, str. Cibotari Maria 55, mun. Chisinau, Republica Moldova

24 Dec 2009

Change of headquartersMD-2012, str. Cibotari Maria, 55, mun. Chisinau, Republica Moldova

MD-2044, str. Russo Alecu, 18/3, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Buiucani, str. Iablocikin Ghenadie, 5/1

BC DEVELOPMENT S.R.L.

Related companies by officers

Frequently asked questions

Where is VALINVEST S.A.'s headquarters?

VALINVEST S.A.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Iablocikin Ghenadie, 5/1

What is VALINVEST S.A.'s industry?

VALINVEST S.A. is in the industry of Security and commodity contracts brokerage

How many employees does VALINVEST S.A. have?

VALINVEST S.A. has 5 employees

What year was VALINVEST S.A. started?

VALINVEST S.A. was started in 1993

How much does VALINVEST S.A. generate in sales?

VALINVEST S.A.'s sales is $14,602

How much profit does VALINVEST S.A. make?

VALINVEST S.A.'s profit is $3,883

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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