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Summary

Contact details

Officers4

Tax information

Finance3

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

CAPITAL ONE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Jan 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CAPITAL ONE
Short NameCAPITAL ONE S.R.L.
Brand NameCAPITAL ONE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600001622
Unique identification code (CUIIO)41161063
Incorporation Date16 Jan 2017 (7 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4719 - Other retail sale in non-specialised stores
  • #4730 - Retail sale of automotive fuel in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks
  • #4532 - Retail trade of motor vehicle parts and accessories

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Iorga Nicolae, 16, ap.(of.) 26

Officers

individual

IndividualMoldova

Castoldi Paolo

Founder


Ownership25%

individual

IndividualMoldova

Salieri Giovanni Antonio

Founder


Ownership26%

individual

IndividualMoldova

Chirtoacă Nicolae

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-1,400 MDL
(~$80)
1View full report
2018-1,400 MDL
(~$84)
1View full report
2017-1,400 MDL
(~-$76)
1,400 MDL
(~$76)
1View full report

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Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

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

CAPITAL ONE S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Iorga Nicolae, 16, ap.(of.) 26

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

CAPITAL ONE S.R.L. is in the industry of Legal activities

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

CAPITAL ONE S.R.L. has 1 employees

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

CAPITAL ONE S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat