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Summary

Contact details

Officers2

Tax information

Court cases1

Events3

Subdivisions2

Additional data

Related companies1

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CARITAS GROUP S.R.L. by getting full access

Last updated: May 06, 2024

CARITAS GROUP

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 18 Oct 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CARITAS GROUP
Short NameCARITAS GROUP S.R.L.
Brand NameCARITAS GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600033082
Incorporation Date18 Oct 2012 (12 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51140 - Intermediaries for the sale of machinery, industrial equipment, ships and aircraft
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #51830 - Wholesale of textile machinery and sewing and knitting machines
  • #51840 - Wholesale of computers, peripheral equipment and software
  • #51850 - Wholesale of other office machinery and equipment
  • #51860 - Wholesale of other electronic components and equipment
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #51900 - Other wholesale
  • #65230 - Other financial intermediation, not included in other categories
  • #74870 - Other business service activities not included in other categories
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ismail, 52

Officers

individual

IndividualMoldova

Nirauţa Andrei

Founder


Ownership100%

individual

IndividualMoldova

Nirauţa Andrei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

30 Jun 2014

Change of headquartersMD-2001, str. Ismail 52, mun. Chişinău, Republica Moldova

MD-2044, str. Meşterul Manole 12, mun. Chişinău, Republica Moldova

30 Jun 2014

Address changeMD-2001, str. Ismail 52, mun. Chişinău, Republica Moldova

MD-2044, str. Meşterul Manole 12, mun. Chişinău, Republica Moldova

30 May 2014

Name changeSocietatea cu Răspundere Limitată "CARITAS GROUP"

INTREPRINDEREA CU CAPITAL STRAIN "CARITAS GROUP" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is CARITAS GROUP S.R.L.'s headquarters?

CARITAS GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 52

What is CARITAS GROUP S.R.L.'s industry?

CARITAS GROUP S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was CARITAS GROUP S.R.L. started?

CARITAS GROUP S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat