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Summary

Contact details5

Officers2

Tax information

Finance8

Court cases2

Events2

Inspections3

Subdivisions4

Additional data

Related companies1

FAQ

Find out more about how much CAPITAL IMOBILIAR S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

CAPITAL IMOBILIAR

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 Mar 2011 (13 years ago)

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Company rating

Turnover rank

#2,213arrow up981

Activity rank

#104arrow up-1

Profit rank

#3,990arrow up7,632

Summary

NameSocietatea cu Răspundere Limitată CAPITAL IMOBILIAR
Short NameCAPITAL IMOBILIAR S.R.L.
Brand NameCAPITAL IMOBILIAR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011602001185
Unique identification code (CUIIO)40748263
Incorporation Date24 Mar 2011 (13 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #1200 - Manufacture of tobacco products
  • #1240 - Raising birds
  • #15410 - Manufacture of crude oils and fats
  • #15610 - Manufacture of milling products
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #50200 - Maintaining and repairing vehicles
  • #51100 - Wholesale on a fee or contract basis
  • #51130 - Intermediaries for the sale of timber and construction materials
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51320 - Wholesale of meat and meat products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52220 - Retail sale of meat and meat products
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #70200 - Renting of own real estate
  • #70300 - Real estate activities based on tariffs or contracts
  • #70310 - Real estate agency activities
  • #74110 - Legal activities
  • #74820 - Packaging activities
  • #74850 - Secretarial and translation activities
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #51330 - Wholesale of milk and milk products, eggs, oils and fats
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #163 - Post-harvest activities
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #119 - Cultivation of other plants from non-permanent crops
  • #161 - Sawmilling and planing of wood

Contact details

Legal addressBălţi, str. Iorga Nicolae, 10/a, ap.(of.) 6
Fax
  • 022******
Email
  • cap********************
Phone
  • +37************
  • +37************
Website
  • cap**************

Officers

individual

IndividualMoldova

Agachi Ivan

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Agachi Ivan

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number1202645
  • Registration date01 Nov 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202233,429,000 MDL
(~$1,768,600)
1,561,200 MDL
(~$82,597)
15,989,900 MDL
(~$845,964)
View full report
202111,132,100 MDL
(~$629,642)
-431,400 MDL
(~-$24,400)
13,774,400 MDL
(~$779,093)
View full report
202015,087,600 MDL
(~$871,928)
157,500 MDL
(~$9,102)
7,240,700 MDL
(~$418,447)
View full report

Find out all the information about the company

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Court cases

Events

Old value

17 Feb 2022

Address changeMD-3100, str. Nicolae Iorga 10/a, ap.(of.) 6, mun. Bălţi, Republica Moldova

MD-3100, str. Alexandr Puşkin 44, mun. Bălţi, Republica Moldova

10 Dec 2021

Capital write-down2,700 MDL

5,400 MDL

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by officers

Frequently asked questions

Where is CAPITAL IMOBILIAR S.R.L.'s headquarters?

CAPITAL IMOBILIAR S.R.L.'s headquarters is located at Bălţi, str. Iorga Nicolae, 10/a, ap.(of.) 6

What is CAPITAL IMOBILIAR S.R.L.'s industry?

CAPITAL IMOBILIAR S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does CAPITAL IMOBILIAR S.R.L. have?

CAPITAL IMOBILIAR S.R.L. has 3 employees

What year was CAPITAL IMOBILIAR S.R.L. started?

CAPITAL IMOBILIAR S.R.L. was started in 2011

How much does CAPITAL IMOBILIAR S.R.L. generate in sales?

CAPITAL IMOBILIAR S.R.L.'s sales is $1,768,600

How much profit does CAPITAL IMOBILIAR S.R.L. make?

CAPITAL IMOBILIAR S.R.L.'s profit is $82,597

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat