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Overview

Summary

Contact details

Officers4

Tax information

Finance2

Events1

Subdivisions1

Additional data

Related companies4

FAQ

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

Last updated: May 07, 2024

CASA DE EXPEDIŢII

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is inactive

Limited liability company

Moldova 24 Aug 2010 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CASA DE EXPEDIŢII
Short NameCASA DE EXPEDIŢII S.R.L.
Brand NameCASA DE EXPEDIŢII
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600028233
Unique identification code (CUIIO)40717558
Incorporation Date24 Aug 2010 (14 years ago) / 29 companies with the same date
Date dissolved26 Jan 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #60100 - Rail transport
  • #60240 - Road transport of goods
  • #61100 - Maritime and cabotage transport
  • #61200 - Water transport
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Copăceni, 31

Officers

individual

IndividualMoldova

Macovei Tudor

Founder


Ownership50%

individual

IndividualMoldova

Ţurcan Constantin

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Fanari Svetlana

Liquidator

individual

IndividualMoldova

Macovei Tudor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
2016--56,200 MDL
(~-$2,831)
1View full report
2015150,600 MDL
(~$8,027)
-652,400 MDL
(~-$34,771)
1View full report

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Events

Old value

26 Jan 2022

Deregistration of a legal entity26.01.2022

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is CASA DE EXPEDIŢII S.R.L.'s headquarters?

CASA DE EXPEDIŢII S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Copăceni, 31

What is CASA DE EXPEDIŢII S.R.L.'s industry?

CASA DE EXPEDIŢII S.R.L. is in the industry of Other transportation support activities

How many employees does CASA DE EXPEDIŢII S.R.L. have?

CASA DE EXPEDIŢII S.R.L. has 1 employees

What year was CASA DE EXPEDIŢII S.R.L. started?

CASA DE EXPEDIŢII S.R.L. was started in 2010

How much profit does CASA DE EXPEDIŢII S.R.L. make?

CASA DE EXPEDIŢII S.R.L.'s profit is -$2,831

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat