Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Finance8

Court cases37

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

CASIA GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 26 Mar 2003 (21 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#41,123arrow up-3,139

Activity rank

#762arrow up40

Profit rank

#27,177arrow up4,659

Summary

NameFIRMA DE PRODUCŢIE ŞI COMERŢ CASIA GRUP S.R.L.
Short NameCASIA GRUP S.R.L.
Brand NameCASIA GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600009043
Unique identification code (CUIIO)4504045
Incorporation Date26 Mar 2003 (21 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
  • #43 - Specialised construction activities
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 10

Officers

individual

IndividualMoldova

Balan Ruxanda

Founder


Ownership33.33%

individual

IndividualMoldova

Balan Victoria

Founder


Ownership66.67%

individual

IndividualMoldova

Balan Victoria

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATYes
  • Registration number0604052
  • Registration date23 Nov 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202211,000 MDL
(~$582)
5,000 MDL
(~$265)
8,613,500 MDL
(~$455,707)
View full report
20216,200 MDL
(~$351)
-3,000 MDL
(~-$170)
8,605,200 MDL
(~$486,718)
View full report
20202,900 MDL
(~$168)
-1,500 MDL
(~-$87)
8,608,000 MDL
(~$497,465)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is CASIA GRUP S.R.L.'s headquarters?

CASIA GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 10

What is CASIA GRUP S.R.L.'s industry?

CASIA GRUP S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

What year was CASIA GRUP S.R.L. started?

CASIA GRUP S.R.L. was started in 2003

How much does CASIA GRUP S.R.L. generate in sales?

CASIA GRUP S.R.L.'s sales is $582

How much profit does CASIA GRUP S.R.L. make?

CASIA GRUP S.R.L.'s profit is $265

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat