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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases2

Events1

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

CASA DEL CAFFE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 18 Jun 2004 (20 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CASA DEL CAFFE
Short NameCASA DEL CAFFE S.R.L.
Brand NameCASA DEL CAFFE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601002406
Unique identification code (CUIIO)40135342
Incorporation Date18 Jun 2004 (20 years ago) / 13 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #29249 - Installation, repair and maintenance of general purpose machinery
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51431 - Wholesale of electrical household appliances
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52451 - Retail sale of electrical household appliances
  • #55400 - bars
  • #70100 - Real estate activities on own property
  • #70300 - Real estate activities based on tariffs or contracts

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Eminescu Mihai, 50

Officers

individual

IndividualMoldova

Leibovich Anatoly

Founder


Ownership100%

individual

IndividualMoldova

Putreşa Alexandra

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0206389
  • Registration date01 Apr 2007
  • Cancel date08 Oct 2014
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2022220,400 MDL
(~$11,661)
-View full report
2021220,400 MDL
(~$12,466)
1View full report
2020220,400 MDL
(~$12,737)
1View full report

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Court cases

Events

Old value

01 Dec 2009

Name changeSocietatea cu Raspundere Limitata "CASA DEL CAFFE"

Intreprinderea Mixta "CASA DEL CAFFE" S.R.L.

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is CASA DEL CAFFE S.R.L.'s headquarters?

CASA DEL CAFFE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Eminescu Mihai, 50

What is CASA DEL CAFFE S.R.L.'s industry?

CASA DEL CAFFE S.R.L. is in the industry of Beverage serving activities

What year was CASA DEL CAFFE S.R.L. started?

CASA DEL CAFFE S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat