Moldinvestsp. z o.o.
Building works related to erection of residential and non-residential buildings
Overview
Financials
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2024, 97 days late).
- 2025not filed
- 202420/10/2025
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2024.
Results vs industry
Industry
Authorized Representatives
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Grigore Furtunăage 32 | 90 | $1,215.56 | 90% |
Zinaida Furtunăage 60 | 10 | $135.06 | 10% |
Grigore Furtună and Zinaida Furtună hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2024-02-19.
49 1600 1462 1735 8814 2000 0001
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Gn-Knitsp. z o.o. | $4,901,915.90 | gn-knit.com | ||
| WS Budownictwosp. z o.o. | $959,041.11 | wsbudownictwo.com.pl | ||
| Sun Invest Housesp. z o.o. | $878,711.30 | suninvest.pl | ||
| SDSsp. z o.o. | $306,775.16 | sdsdomy.pl | ||
| Przedsiębiorstwo Budownictwa Ogólnegosp. z o.o. | $218,792.93 | pbomragowo.pl | ||
| Time4housesp. z o.o. | $30,638.12 | time4house.com | ||
| Przedsiębiorstwo Budowlane Granitartsp. z o.o. | $23,857.36 | granitart.pl | ||
| Weskad-Budsp. z o.o. | $18,834.76 | weskad-bud.pl | ||
| ANGOsp. z o.o. | $5,022.60 | ango.olsztyn.pl | ||
| ATP Investmentsp. z o.o. | $0.00 | atpinvestment.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-12 | Address change (Ul. 1 Dywizji 26/46, 14-100, Ostróda → Ul. Bydgoska 3a/52, 10-243, Olsztyn) | |
| 2024-02-14 | Entered in the register |
FAQ
Last updated: 2026-04-08