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Summary

Contact details

Officers3

Tax information

Finance2

Events1

Additional data

Related companies3

FAQ

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Last updated: May 07, 2024

CARAGI-TERENTII PRIM

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is inactive

Limited liability company

Moldova 06 Nov 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CARAGI-TERENTII PRIM
Short NameCARAGI-TERENTII PRIM S.R.L.
Brand NameCARAGI-TERENTII PRIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600034366
Unique identification code (CUIIO)40872224
Incorporation Date06 Nov 2012 (12 years ago) / 31 companies with the same date
Date dissolved01 Oct 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52220 - Retail sale of meat and meat products
  • #52230 - Retail sale of fish, crustaceans and molluscs
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52270 - Other retail sale of food in specialized stores
  • #52440 - Retail sale of furniture and household equipment
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52460 - Retail sale of hardware, paints and glass
  • #52470 - Retail sale of books, newspapers and office supplies
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressAnenii Noi, Mereni, str. 31 August, 90

Officers

individual

IndividualMoldova

Terenti Efim

Founder


Ownership50%

individual

IndividualMoldova

Caragi Mihail

Founder


Ownership50%

individual

IndividualMoldova

Terenti Efim

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
2016565,800 MDL
(~$28,501)
-102,900 MDL
(~-$5,183)
3View full report
2015485,900 MDL
(~$25,897)
-129,500 MDL
(~-$6,902)
3View full report

Find out all the information about the company

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Events

Old value

01 Oct 2021

Deregistration of a legal entity01.10.2021

Additional data

Administrative territorial unit code1034

Related companies by address

Frequently asked questions

Where is CARAGI-TERENTII PRIM S.R.L.'s headquarters?

CARAGI-TERENTII PRIM S.R.L.'s headquarters is located at Anenii Noi, Mereni, str. 31 August, 90

What is CARAGI-TERENTII PRIM S.R.L.'s industry?

CARAGI-TERENTII PRIM S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does CARAGI-TERENTII PRIM S.R.L. have?

CARAGI-TERENTII PRIM S.R.L. has 3 employees

What year was CARAGI-TERENTII PRIM S.R.L. started?

CARAGI-TERENTII PRIM S.R.L. was started in 2012

How much does CARAGI-TERENTII PRIM S.R.L. generate in sales?

CARAGI-TERENTII PRIM S.R.L.'s sales is $28,501

How much profit does CARAGI-TERENTII PRIM S.R.L. make?

CARAGI-TERENTII PRIM S.R.L.'s profit is -$5,183

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat