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Overview

Summary

Contact details

Officers2

Tax information

Court cases3

Events4

Subdivisions1

Additional data

Related companies1

FAQ

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CARICO-GRUP S.R.L. by getting full access

Last updated: May 07, 2024

CARICO-GRUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 18 Aug 2010 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CARICO-GRUP
Short NameCARICO-GRUP S.R.L.
Brand NameCARICO-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600029311
Incorporation Date18 Aug 2010 (14 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51470 - Wholesale of other non-food consumer goods
  • #52451 - Retail sale of electrical household appliances
  • #52610 - Mail order retail
  • #52631 - Traveling retail
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74860 - Telephone information center activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Costin Miron, 25, ap.(of.) 108

Officers

individual

IndividualMoldova

Gnatovscaia Natalia

Founder


Ownership100%

individual

IndividualMoldova

Gnatovscaia Natalia

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0607435
  • Registration date01 Nov 2010
  • Cancel date05 Sep 2013
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

02 Sep 2013

Change of headquartersMD-2068, str. Miron Costin 25, ap.(of.) 108, mun. Chisinau, Republica Moldova

MD-2068, Moscova bd. 17/1, ap.(of.) 98, mun. Chisinau, Republica Moldova

02 Sep 2013

Address changeMD-2068, str. Miron Costin 25, ap.(of.) 108, mun. Chisinau, Republica Moldova

MD-2068, Moscova bd. 17/1, ap.(of.) 98, mun. Chisinau, Republica Moldova

20 Mar 2013

Change of headquartersMD-2068, Moscova bd. 17/1, ap.(of.) 98, mun. Chisinau, Republica Moldova

MD-2059, str. Petricani 94, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

CARICO-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Costin Miron, 25, ap.(of.) 108

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

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

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

CARICO-GRUP S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat