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Summary

Contact details4

Officers3

Tax information

Finance8

Events4

Permits1

Subdivisions5

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

CASA APEI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Feb 1998 (26 years ago)

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Company rating

Turnover rank

#5,672arrow up293

Activity rank

#58arrow up4

Profit rank

#3,015arrow up101

Summary

NameSocietatea cu Răspundere Limitată CASA APEI
Short NameCASA APEI S.R.L.
Brand NameCASA APEI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600001114
Unique identification code (CUIIO)38763060
Incorporation Date25 Feb 1998 (26 years ago) / 84 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • Secondary:
  • #2752 - Manufacture of non-electric domestic appliances
  • #2821 - Manufacture of ovens, furnaces and furnace burners
  • #2829 - Manufacture of other general-purpose machinery n.e.c.
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4690 - Non-specialised wholesale trade
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #7111 - Architectural activities
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51430 - Wholesale of electrical household appliances and radios
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52450 - Retail sale of electrical household appliances and appliances
  • #93050 - Other individual service activities
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #50301 - Wholesale of motor vehicle parts, components and accessories
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Vieru Grigore bd., 16, ap.(of.) 22
Phone
  • +37************
  • +37************
Website
  • cas********
Email
  • cas******************

Officers

individual

IndividualMoldova

Cliopov Maxim

Founder


Ownership50%

individual

IndividualMoldova

Galupa Dumitru

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Galupa Anna

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0607858
  • Registration date01 Jan 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202210,508,200 MDL
(~$555,948)
2,262,600 MDL
(~$119,705)
5,238,800 MDL
(~$277,165)
View full report
20217,827,100 MDL
(~$442,708)
1,088,500 MDL
(~$61,567)
4,916,700 MDL
(~$278,093)
View full report
20206,506,500 MDL
(~$376,017)
1,192,700 MDL
(~$68,927)
4,901,600 MDL
(~$283,268)
View full report

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Events

Old value

30 Nov 2018

Name changeSocietatea cu Răspundere Limitată "CASA APEI"

SOCIETATEA CU RASPUNDERE LIMITATA "IROBOT"

20 Oct 2014

Name changeSocietatea cu Răspundere Limitată "iRobot"

FIRMA "AUTONEON" S.R.L.

03 Mar 2012

Change of headquartersMD-2005, str. Vieru Grigore bd., 16, ap. 22, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare si Sfint bd., 123, ap. 9, mun. Chisinau, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is CASA APEI S.R.L.'s headquarters?

CASA APEI S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Vieru Grigore bd., 16, ap.(of.) 22

What is CASA APEI S.R.L.'s industry?

CASA APEI S.R.L. is in the industry of Retail sale of furniture, lighting equipment and other household articles in specialised stores

How many employees does CASA APEI S.R.L. have?

CASA APEI S.R.L. has 9 employees

What year was CASA APEI S.R.L. started?

CASA APEI S.R.L. was started in 1998

How much does CASA APEI S.R.L. generate in sales?

CASA APEI S.R.L.'s sales is $555,948

How much profit does CASA APEI S.R.L. make?

CASA APEI S.R.L.'s profit is $119,705

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat