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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events1

Permits1

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much CARACAZ-GRUP S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

CARACAZ-GRUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 02 Aug 2012 (12 years ago)

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Company rating

Turnover rank

#35,158arrow up-5,737

Activity rank

#199arrow up-14

Profit rank

#38,091arrow up-20,142

Summary

NameLombardul CARACAZ-GRUP Societate cu Răspundere Limitată
Short NameCARACAZ-GRUP S.R.L.
Brand NameCARACAZ-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600024192
Unique identification code (CUIIO)40850300
Incorporation Date02 Aug 2012 (12 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 15/4, ap.(of.) 1

Officers

individual

IndividualMoldova

Roşca Andrian

Founder


Ownership100%

individual

IndividualMoldova

Roşca Andrian

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022141,100 MDL
(~$7,465)
-21,000 MDL
(~-$1,111)
230,300 MDL
(~$12,184)
View full report
2021137,400 MDL
(~$7,771)
-12,100 MDL
(~-$684)
770,000 MDL
(~$43,552)
View full report
2020166,900 MDL
(~$9,645)
35,200 MDL
(~$2,034)
781,700 MDL
(~$45,175)
View full report

Find out all the information about the company

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Events

Old value

26 Dec 2022

Address changeMD-2044, str. Mihail Sadoveanu 15/4, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2062, str. Botanica Veche 4, ap.(of.) 54, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

Frequently asked questions

Where is CARACAZ-GRUP S.R.L.'s headquarters?

CARACAZ-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 15/4, ap.(of.) 1

What is CARACAZ-GRUP S.R.L.'s industry?

CARACAZ-GRUP S.R.L. is in the industry of Other credit granting

How many employees does CARACAZ-GRUP S.R.L. have?

CARACAZ-GRUP S.R.L. has 3 employees

What year was CARACAZ-GRUP S.R.L. started?

CARACAZ-GRUP S.R.L. was started in 2012

How much does CARACAZ-GRUP S.R.L. generate in sales?

CARACAZ-GRUP S.R.L.'s sales is $7,465

How much profit does CARACAZ-GRUP S.R.L. make?

CARACAZ-GRUP S.R.L.'s profit is -$1,111

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat