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Summary

Contact details7

Officers1

Tax information

Finance8

Court cases1

Events3

Permits1

Inspections7

Subdivisions4

Public acquisitions1

Additional data

Related companies2

FAQ

Find out more about how much CARIERA ŞAPTEBANI S.A.
earned last year and more by getting full access

Last updated: Apr 30, 2024

CARIERA ŞAPTEBANI

Active

is not in process of liquidation on Apr 30, 2024

Open joint stock company

Moldova 24 Jul 1996 (28 years ago)

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Company rating

Turnover rank

#2,033arrow up-444

Activity rank

#12arrow up-1

Profit rank

#1,244arrow up-441

Summary

NameSocietatea pe Acţiuni CARIERA ŞAPTEBANI
Short NameCARIERA ŞAPTEBANI S.A.
Brand NameCARIERA ŞAPTEBANI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602018096
Unique identification code (CUIIO)3596163
Incorporation Date24 Jul 1996 (28 years ago) / 48 companies with the same date
Legal formOpen joint stock company
Type of activity
  • Primary:
  • #0812 - Operation of gravel and sand pits; mining of clays and kaolin
  • Secondary:
  • #812 - Cleaning activities
  • #2320 - Manufacture of refractory products
  • #2370 - Cutting, shaping and finishing of stone
  • #4613 - Agents involved in the sale of timber and building materials
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #6820 - Rental and operating of own or leased real estate
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #811 - Combined facilities support activities
  • #4675 - Wholesale of chemical products
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #2019 - Manufacture of other inorganic basic chemicals
  • #2015 - Manufacture of fertilisers and nitrogen compounds
  • #2014 - Manufacture of other organic basic chemicals
  • #2021 - Manufacture of pesticides and other agrochemicals
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Contact details

Legal addressRîşcani, Şaptebani
Phone
  • +37************
  • +37************
Fax
  • +37************
  • 025******
Email
  • car**************************
People
Nas*** Ser***car**************************+37************

Officers

individual

IndividualMoldova

Nastas Sergiu

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number7900070
  • Registration date25 Jun 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202236,818,100 MDL
(~$1,947,904)
6,052,100 MDL
(~$320,193)
46,791,500 MDL
(~$2,475,558)
View full report
202124,983,800 MDL
(~$1,413,107)
3,843,500 MDL
(~$217,392)
40,888,000 MDL
(~$2,312,663)
View full report
202033,958,400 MDL
(~$1,962,491)
5,420,100 MDL
(~$313,233)
35,331,700 MDL
(~$2,041,855)
View full report

Find out all the information about the company

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Court cases

Events

Old value

18 Aug 2014

Name changeSocietatea pe Acţiuni "CARIERA ŞAPTEBANI"

SOCIETATEA PE ACTIUNI "FMC-RISCANI"

18 Aug 2014

Change of headquartersMD-5638, s. Şaptebani, r-l Rîşcani, Republica Moldova

MD-5601, str. Independenţei 189, or. Rîşcani, Republica Moldova

18 Aug 2014

Address changeMD-5638, s. Şaptebani, r-l Rîşcani, Republica Moldova

MD-5601, str. Independenţei 189, or. Rîşcani, Republica Moldova

Find out all the information about the company

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Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code7150

Frequently asked questions

Where is CARIERA ŞAPTEBANI S.A.'s headquarters?

CARIERA ŞAPTEBANI S.A.'s headquarters is located at Rîşcani, Şaptebani

What is CARIERA ŞAPTEBANI S.A.'s industry?

CARIERA ŞAPTEBANI S.A. is in the industry of Operation of gravel and sand pits; mining of clays and kaolin

How many employees does CARIERA ŞAPTEBANI S.A. have?

CARIERA ŞAPTEBANI S.A. has 33 employees

What year was CARIERA ŞAPTEBANI S.A. started?

CARIERA ŞAPTEBANI S.A. was started in 1996

How much does CARIERA ŞAPTEBANI S.A. generate in sales?

CARIERA ŞAPTEBANI S.A.'s sales is $1,947,904

How much profit does CARIERA ŞAPTEBANI S.A. make?

CARIERA ŞAPTEBANI S.A.'s profit is $320,193

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat