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Overview

Summary

Contact details1

Officers2

Tax information

Finance1

Subdivisions3

Additional data

FAQ

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Last updated: May 07, 2024

CARDI

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 17 Dec 2009 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CARDI
Short NameCARDI S.R.L.
Brand NameCARDI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600044505
Unique identification code (CUIIO)40659909
Incorporation Date17 Dec 2009 (14 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1210 - Cattle breeding
  • #1220 - Raising sheep, goats, horses, donkeys and mules
  • #1230 - Raising pigs, including breeding animals
  • #15130 - Meat, poultry and rabbit products
  • #20300 - Manufacture of builders' carpentry and joinery
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating

Contact details

Legal addressAnenii Noi, Varniţa, str. Braga G., 2a
Phone
  • +37************

Officers

individual

IndividualMoldova

Mordaci Piotr

Founder


Ownership100%

individual

IndividualMoldova

Mordaci Piotr

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number3001142
  • Registration date07 Aug 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20171,428,500 MDL
(~$77,773)
442,500 MDL
(~$24,091)
669,700 MDL
(~$36,461)
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Subdivisions

Additional data

Administrative territorial unit code0502

Frequently asked questions

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

CARDI S.R.L.'s headquarters is located at Anenii Noi, Varniţa, str. Braga G., 2a

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

CARDI S.R.L. is in the industry of Wholesale of dairy products, eggs and edible oils and fats

How many employees does CARDI S.R.L. have?

CARDI S.R.L. has 3 employees

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

CARDI S.R.L. was started in 2009

How much does CARDI S.R.L. generate in sales?

CARDI S.R.L.'s sales is $77,773

How much profit does CARDI S.R.L. make?

CARDI S.R.L.'s profit is $24,091

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat