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Overview

Summary

Contact details

Officers2

Tax information

Court cases1

Subdivisions2

Additional data

FAQ

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CAFFA KALDY S.R.L. by getting full access

Last updated: May 07, 2024

CAFFA KALDY

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 24 May 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CAFFA KALDY
Short NameCAFFA KALDY S.R.L.
Brand NameCAFFA KALDY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600023156
Incorporation Date24 May 2017 (7 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4634 - Wholesale of beverages
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Albişoara, 80/12, ap.(of.) 51

Officers

individual

IndividualMoldova

Maleki Ghazal

Founder


Ownership100%

individual

IndividualMoldova

Maleki Ghazal

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is CAFFA KALDY S.R.L.'s headquarters?

CAFFA KALDY S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Albişoara, 80/12, ap.(of.) 51

What is CAFFA KALDY S.R.L.'s industry?

CAFFA KALDY S.R.L. is in the industry of Wholesale of beverages

What year was CAFFA KALDY S.R.L. started?

CAFFA KALDY S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat