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Summary

Contact details

Officers3

Tax information

Finance2

Court cases13

Events1

Subdivisions1

Additional data

Related companies1

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Find out more about how much CASA DE EXPORT S.R.L.
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Last updated: Apr 16, 2024

CASA DE EXPORT

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is inactive

Limited liability company

Moldova 08 Feb 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CASA DE EXPORT
Short NameCASA DE EXPORT S.R.L.
Brand NameCASA DE EXPORT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600003032
Unique identification code (CUIIO)41100204
Incorporation Date08 Feb 2016 (8 years ago) / 32 companies with the same date
Date dissolved28 Sep 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #4329 - Other construction installation
  • #4332 - Joinery installation
  • #4333 - Floor and wall covering
  • #4339 - Other building completion and finishing
  • #4399 - Other specialised construction activities n.e.c.
  • #4613 - Agents involved in the sale of timber and building materials
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4690 - Non-specialised wholesale trade
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5229 - Other transportation support activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Pietrăriei, 19, ap.(of.) 5

Officers

individual

IndividualMoldova

Ciornea Ilie

Founder


Ownership100%

individual

IndividualMoldova

Ispas Iurie

Interim Administrator

individual

IndividualMoldova

Ciornea Ilie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2017387,900 MDL
(~$21,119)
94,600 MDL
(~$5,150)
1,095,600 MDL
(~$59,649)
View full report
2016188,400 MDL
(~$9,490)
105,700 MDL
(~$5,325)
651,000 MDL
(~$32,793)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

28 Sep 2022

Deregistration of a legal entity28.09.2022

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

CASA DE EXPORT S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Pietrăriei, 19, ap.(of.) 5

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

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

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

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

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

CASA DE EXPORT S.R.L. was started in 2016

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

CASA DE EXPORT S.R.L.'s sales is $21,119

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

CASA DE EXPORT S.R.L.'s profit is $5,150

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat