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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Court cases5

Subdivisions5

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

CASANDI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 Nov 2001 (22 years ago)

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Company rating

Turnover rank

#7,160arrow up1,635

Activity rank

#7arrow up0

Profit rank

#49,215arrow up-28,811

Summary

NameSocietatea cu Răspundere Limitată CASANDI
Short NameCASANDI S.R.L.
Brand NameCASANDI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600026357
Unique identification code (CUIIO)38180720
Incorporation Date14 Nov 2001 (22 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1020 - Processing and preserving of fish, crustaceans and molluscs
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55300 - restaurants
  • #55400 - bars
  • #55510 - Fastfood
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Valea Bâcului, 5/1

Officers

individual

IndividualMoldova

Klimenko Serghei

Founder


Ownership100%

individual

IndividualMoldova

Barcari Ina

Interim Administrator

individual

IndividualMoldova

Klimenko Serghei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0303648
  • Registration date22 Nov 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20227,455,900 MDL
(~$394,463)
-448,700 MDL
(~-$23,739)
6,010,500 MDL
(~$317,992)
View full report
20215,961,000 MDL
(~$337,160)
-407,200 MDL
(~-$23,032)
5,017,000 MDL
(~$283,766)
View full report
20203,434,400 MDL
(~$198,477)
14,300 MDL
(~$826)
5,253,300 MDL
(~$303,594)
View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is CASANDI S.R.L.'s headquarters?

CASANDI S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Valea Bâcului, 5/1

What is CASANDI S.R.L.'s industry?

CASANDI S.R.L. is in the industry of Processing and preserving of fish, crustaceans and molluscs

How many employees does CASANDI S.R.L. have?

CASANDI S.R.L. has 7 employees

What year was CASANDI S.R.L. started?

CASANDI S.R.L. was started in 2001

How much does CASANDI S.R.L. generate in sales?

CASANDI S.R.L.'s sales is $394,463

How much profit does CASANDI S.R.L. make?

CASANDI S.R.L.'s profit is -$23,739

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat