Logo
Menu
Overview

Summary

Contact details3

Officers2

Tax information

Finance8

Permits2

Subdivisions6

Additional data

Related companies1

FAQ

Find out more about how much CASA MOLDAVA SRL
earned last year and more by getting full access

Last updated: Apr 30, 2024

CASA MOLDAVA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 26 Jul 2001 (23 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#19,660arrow up-3,420

Activity rank

#702arrow up-137

Profit rank

#12,312arrow up-1,595

Summary

NameFIRMA DE PRODUCŢIE ŞI COMERŢ CASA MOLDAVĂ SRL
Short NameCASA MOLDAVA SRL
Brand NameCASA MOLDAVA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002602001882
Unique identification code (CUIIO)4513133
Incorporation Date26 Jul 2001 (23 years ago) / 20 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #1123 - Flower and seed cultivation
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50500 - Retail sale of fuels
  • #51100 - Wholesale on a fee or contract basis
  • #52400 - Other retail sale in specialized stores
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52489 - Other retail sale in specialized stores
  • #55300 - restaurants
  • #63120 - Storekeepers
  • #64200 - Telecomunications
  • #70200 - Renting of own real estate
  • #71330 - Rental of office machines and computer technology
  • #72600 - Other computer - related activities
  • #74850 - Secretarial and translation activities
  • #92700 - Recreational activities
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressBălţi, str. Bulgară, 74/A
Website
  • tai*******************************
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Timoşco Dmitrii

Founder


Ownership100%

individual

IndividualMoldova

Timoşco Dmitrii

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1201347
  • Registration date04 Sep 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,049,200 MDL
(~$55,509)
302,000 MDL
(~$15,978)
7,269,800 MDL
(~$384,617)
View full report
20211,124,900 MDL
(~$63,625)
209,000 MDL
(~$11,821)
7,109,500 MDL
(~$402,120)
View full report
2020999,500 MDL
(~$57,762)
189,200 MDL
(~$10,934)
6,803,800 MDL
(~$393,199)
View full report

Find out all the information about the company

Get full access to the data

View more data

Permits

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by officers

Frequently asked questions

Where is CASA MOLDAVA SRL's headquarters?

CASA MOLDAVA SRL's headquarters is located at Bălţi, str. Bulgară, 74/A

What is CASA MOLDAVA SRL's industry?

CASA MOLDAVA SRL is in the industry of Rental and operating of own or leased real estate

How many employees does CASA MOLDAVA SRL have?

CASA MOLDAVA SRL has 6 employees

What year was CASA MOLDAVA SRL started?

CASA MOLDAVA SRL was started in 2001

How much does CASA MOLDAVA SRL generate in sales?

CASA MOLDAVA SRL's sales is $55,509

How much profit does CASA MOLDAVA SRL make?

CASA MOLDAVA SRL's profit is $15,978

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat