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Summary

Contact details

Officers3

Tax information

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

CARACOND

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 03 Dec 1997 (26 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CARACOND
Short NameCARACOND S.R.L.
Brand NameCARACOND
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010603001831
Incorporation Date03 Dec 1997 (26 years ago) / 65 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60240 - Road transport of goods

Contact details

Legal addressTaraclia, str. Gorkii, 11

Officers

individual

IndividualMoldova

Şagan Piotr

Founder


Ownership50%

individual

IndividualMoldova

Caramalac Ivan

Founder


Ownership50%

individual

IndividualMoldova

Zanfirova Olesea

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code8701

Frequently asked questions

Where is CARACOND S.R.L.'s headquarters?

CARACOND S.R.L.'s headquarters is located at Taraclia, str. Gorkii, 11

What is CARACOND S.R.L.'s industry?

CARACOND S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was CARACOND S.R.L. started?

CARACOND S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat