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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events3

Subdivisions1

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Mar 26, 2024

CARDICO

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 09 Feb 1996 (28 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CARDICO
Short NameCARDICO S.R.L.
Brand NameCARDICO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600026860
Unique identification code (CUIIO)37625717
Incorporation Date09 Feb 1996 (28 years ago) / 83 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51900 - Other wholesale
  • #71200 - Rental of other means of transport
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Lupu Vasile, 61/5, ap.(of.) 71

Officers

individual

IndividualMoldova

Tryfonas Georgios

Founder


Ownership1.42%

individual

IndividualMoldova

Sireţchi Samuil

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0507985
  • Registration date01 Jul 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-12,000 MDL
(~-$635)
10,228,000 MDL
(~$541,124)
1View full report
2021-8,700 MDL
(~-$492)
10,228,000 MDL
(~$578,505)
1View full report
2020-3,700 MDL
(~-$214)
10,229,300 MDL
(~$591,162)
1View full report

Find out all the information about the company

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Events

Old value

20 Mar 2019

Name changeSocietatea cu Răspundere Limitată "CARDICO"

INTREPRINDEREA CU CAPITAL STRAIN "CARDICO" S.R.L.

20 Mar 2019

Change of headquartersMD-2008, str. Vasile Lupu 61/5, ap.(of.) 71, mun. Chişinău, Republica Moldova

MD-2055, str. Ştefan Vodă 143, or. Vatra, mun. Chişinău, Republica Moldova

20 Mar 2019

Address changeMD-2008, str. Vasile Lupu 61/5, ap.(of.) 71, mun. Chişinău, Republica Moldova

MD-2055, str. Ştefan Vodă 143, or. Vatra, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

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

CARDICO S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Lupu Vasile, 61/5, ap.(of.) 71

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

CARDICO S.R.L. is in the industry of Wholesale of fruit and vegetables

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

CARDICO S.R.L. has 1 employees

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

CARDICO S.R.L. was started in 1996

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

CARDICO S.R.L.'s profit is -$635

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat