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Summary

Contact details

Officers3

Tax information

Finance8

Events4

Public acquisitions1

Additional data

Related companies1

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Last updated: May 07, 2024

CARLITA

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 21 May 2002 (22 years ago)

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Company rating

Turnover rank

#16,212arrow up25,038

Activity rank

#15

Profit rank

#21,762arrow up-18,365

Summary

NameSocietatea cu Răspundere Limitată CARLITA
Short NameCARLITA S.R.L.
Brand NameCARLITA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602032409
Unique identification code (CUIIO)37780808
Incorporation Date21 May 2002 (22 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4519 - Sale of other motor vehicles
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50400 - Sale, maintenance and repair of motorcycles; sales of parts and accessories
  • #50401 - Wholesale of motorcycles, scooters, parts and accessories
  • #50402 - Retail sale of motorcycles, scooters, parts and accessories
  • #50500 - Retail sale of fuels
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #52620 - Retail trade in stands and markets
  • #55300 - restaurants
  • #55400 - bars
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #63210 - Other activities ancillary to land transport
  • #63214 - Personal transport services
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities
  • #64200 - Telecomunications
  • #70200 - Renting of own real estate
  • #71100 - Car rental
  • #71200 - Rental of other means of transport
  • #71310 - Rental of agricultural machinery and equipment
  • #71320 - Rental of construction machinery and equipment
  • #71340 - Rental of other machinery and equipment
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #74870 - Other business service activities not included in other categories
  • #93050 - Other individual service activities
  • #45500 - Rental of construction equipment with related service personnel
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #50100 - Trade in motor vehicles
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories
  • #72 - Scientific research and development

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 1/f

Officers

individual

IndividualMoldova

Balica Aliona

Founder


Ownership35%

individual

IndividualMoldova

Sazina Galina

Founder


Ownership65%

individual

IndividualMoldova

Sazin Vadim

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1202701
  • Registration date01 Aug 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,558,700 MDL
(~$82,465)
50,200 MDL
(~$2,656)
9,764,400 MDL
(~$516,597)
View full report
20213,357,300 MDL
(~$189,892)
878,000 MDL
(~$49,660)
10,072,700 MDL
(~$569,721)
View full report
2020-1,071,400 MDL
(~$61,917)
8,848,700 MDL
(~$511,375)
View full report

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Events

Old value

01 Oct 2012

Change of headquartersMD-3100, str. Stefan cel Mare, 1/f, mun. Balti, Republica Moldova

MD-3100, str. Cosbuc G., 17, ap. 16, mun. Balti, Republica Moldova

01 Oct 2012

Address changeMD-3100, str. Stefan cel Mare, 1/f, mun. Balti, Republica Moldova

MD-3100, str. Cosbuc G., 17, ap. 16, mun. Balti, Republica Moldova

17 Aug 2012

Change of headquartersMD-3100, str. Cosbuc G., 17, ap. 16, mun. Balti, Republica Moldova

MD-3100, str. Sofia, 27, mun. Balti, Republica Moldova

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Public acquisitions

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

CARLITA S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 1/f

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

CARLITA S.R.L. is in the industry of Sale of other motor vehicles

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

CARLITA S.R.L. has 2 employees

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

CARLITA S.R.L. was started in 2002

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

CARLITA S.R.L.'s sales is $82,465

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

CARLITA S.R.L.'s profit is $2,656

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat