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Summary

Contact details6

Officers3

Tax information

Finance8

Events2

Subdivisions19

Additional data

Related companies4

FAQ

Find out more about how much CASA COMERCIALĂ BULGARĂ S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

CASA COMERCIALĂ BULGARĂ

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 31 Jan 1994 (30 years ago)

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Company rating

Turnover rank

#13,123arrow up-8,130

Activity rank

#389arrow up-283

Profit rank

#1,833arrow up-714

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ CASA COMERCIALĂ BULGARĂ
Short NameCASA COMERCIALĂ BULGARĂ S.R.L.
Brand NameCASA COMERCIALĂ BULGARĂ
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602004259
Unique identification code (CUIIO)20483294
Incorporation Date31 Jan 1994 (30 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #18240 - Manufacture of other wearing apparel and accessories
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #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
  • #52440 - Retail sale of furniture and household equipment
  • #52451 - Retail sale of electrical household appliances
  • #52489 - Other retail sale in specialized stores
  • #55300 - restaurants
  • #55400 - bars
  • #60240 - Road transport of goods
  • #64200 - Telecomunications
  • #70200 - Renting of own real estate
  • #74810 - Photographic activities
  • #92720 - Other recreational activities
  • #93040 - Body maintenance activities
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #92343 - Activities of dance halls, discos and dance schools
  • #93020 - Hairdressing and other cosmetic services
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressBălţi, str. Alecsandri Vasile piaţa, 4
Email
  • cas*******************
Phone
  • +37************
  • +37************
  • +37************
Fax
  • +37************
  • 023******

Officers

individual

IndividualMoldova

Cilic Gheorghii

Founder


Ownership90%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cilic Olga

Founder


Ownership10%

individual

IndividualMoldova

Gaidarji Ilia

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1200060
  • Registration date25 Jun 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,532,300 MDL
(~$133,974)
4,140,000 MDL
(~$219,031)
94,164,000 MDL
(~$4,981,855)
View full report
20214,182,800 MDL
(~$236,583)
2,420,900 MDL
(~$136,928)
82,628,500 MDL
(~$4,673,543)
View full report
20208,396,900 MDL
(~$485,265)
3,896,200 MDL
(~$225,165)
73,829,600 MDL
(~$4,266,688)
View full report

Find out all the information about the company

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Events

Old value

04 Nov 2009

Change of headquartersMD-3100, str. Alecsandri Vasile pi, 4, mun. Balti, Republica Moldova

MD-3100, str. Independentei, 38, mun. Balti, Republica Moldova

04 Nov 2009

Address changeMD-3100, str. Alecsandri Vasile pi, 4, mun. Balti, Republica Moldova

MD-3100, str. Independentei, 38, mun. Balti, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is CASA COMERCIALĂ BULGARĂ S.R.L.'s headquarters?

CASA COMERCIALĂ BULGARĂ S.R.L.'s headquarters is located at Bălţi, str. Alecsandri Vasile piaţa, 4

What is CASA COMERCIALĂ BULGARĂ S.R.L.'s industry?

CASA COMERCIALĂ BULGARĂ S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does CASA COMERCIALĂ BULGARĂ S.R.L. have?

CASA COMERCIALĂ BULGARĂ S.R.L. has 8 employees

What year was CASA COMERCIALĂ BULGARĂ S.R.L. started?

CASA COMERCIALĂ BULGARĂ S.R.L. was started in 1994

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

CASA COMERCIALĂ BULGARĂ S.R.L.'s sales is $133,974

How much profit does CASA COMERCIALĂ BULGARĂ S.R.L. make?

CASA COMERCIALĂ BULGARĂ S.R.L.'s profit is $219,031

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat