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Summary

Contact details

Officers2

Tax information

Finance3

Subdivisions1

Additional data

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FAQ

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earned last year and more by getting full access

Last updated: Apr 30, 2024

ALL CASS GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Sep 2020 (4 years ago)

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Company rating

Turnover rank

#42,396arrow up-3,681

Profit rank

#28,692arrow up3,189

Summary

NameSocietatea cu Răspundere Limitată ALL CASS GROUP
Short NameALL CASS GROUP S.R.L.
Brand NameALL CASS GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600030583
Unique identification code (CUIIO)41428781
Incorporation Date09 Sep 2020 (4 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6831 - Real estate agencies
  • Secondary:
  • #4110 - Development of building projects
  • #4311 - Demolition
  • #4331 - Plastering
  • #4399 - Other specialised construction activities n.e.c.
  • #6820 - Rental and operating of own or leased real estate
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4120 - Construction of residential and non-residential buildings
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4329 - Other construction installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4391 - Roofing activities
  • #4613 - Agents involved in the sale of timber and building materials
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4791 - Retail sale via mail order houses or via Internet
  • #6810 - Buying and selling of own real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 105, ap.(of.) 100

Officers

individual

IndividualMoldova

Castraveţ Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Castraveţ Sergiu

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitOther
2021117,700 MDL
(~$6,657)
111,000 MDL
(~$6,278)
View full report
2020--1,600 MDL
(~-$92)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is ALL CASS GROUP S.R.L.'s headquarters?

ALL CASS GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 105, ap.(of.) 100

What is ALL CASS GROUP S.R.L.'s industry?

ALL CASS GROUP S.R.L. is in the industry of Real estate agencies

What year was ALL CASS GROUP S.R.L. started?

ALL CASS GROUP S.R.L. was started in 2020

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat