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CASTEL MIMI

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Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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CASTEL MIMI Moldavian company involved in 2 court cases. Sales revenue for the 2019 fiscal year was 41,878,800 MDL, has 8 subdivisions.

Details

Registry number 40965428

NameSocietatea cu Răspundere Limitată CASTEL MIMI

Short NameCASTEL MIMI S.R.L.

Brand NameCASTEL MIMI

Registered Address Anenii Noi, Bulboaca, str. Dacia, 1

Public debt No

VAT

Pays VAT Yes

Registration number 3000989

Registration Date 31/03/2014

Excises

Pays Excises No

Financial Reports

Year Net sales Net profit Total assets Employees

2020

36,537,000 MDL

1,135,500 MDL

162,600,000 MDL

100

2019

41,878,800 MDL

-6,709,700 MDL

174,608,800 MDL

90

2018

33,192,700 MDL

4,084,600 MDL

182,881,600 MDL

89

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Court cases

Case Number Participants Date Decision

02-2rc-26350-28112016

Defendant - CASTEL MIMI S.R.L.
Plaintiff - S.C. ECOLUX S.R.L.

13 Dec 2016

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02-2ac-23013-13102016

Defendant - CASTEL MIMI S.R.L.
Plaintiff - IRIS-ARHPEISAJ S.R.L.

30 May 2017

View

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Permits

Number Type Issue date Expire date

002069/2019

09 Sanitary Authorization for Operation

15 Aug 2019

29 Jun 2023

P-1140/2019

09 Sanitary Authorization for Operation

21 May 2019

21 May 2024

P-0087/2020

37 Authorization for special use of water sources

26 May 2020

26 May 2023

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Public acquisitions

Year Country Value Participants
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Subdivisions

Address Locality Type

S.BULBOACA,STR.DACIA,1

S.BULBOACA

MAGAZIN

S.BULBOACA,STR.DACIA,1

S.BULBOACA

OFICIU

S.BULBOACA

S.BULBOACA

SECTIE DE PRODUCERE

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Company activities

Secondary activities (54)
#7 Import and storage of ethyl alcohol; import, storage and wholesale of alcoholic beverages and / or imported beer #8 Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers #43 Tourism activity #7 Extraction of metal ores #8 Other extractive activities #43 Special construction works #111 Cultivation of cereals (excluding rice), leguminous plants and oilseeds #114 Cane cultivation #119 Cultivation of other plants from non-permanent crops #141 Raising dairy cattle #142 Raising other cattle #145 Raising sheep and goats #146 Raising pigs #147 Raising birds #149 Raising other animal species #150 Mixed farm activities (vegetable cultivation combined with animal husbandry) #312 Freshwater fishing #322 Freshwater aquaculture #1101 Distillation, refining and mixing of alcoholic beverages #1104 Manufacture of other non - distilled beverages, obtained by fermentation #1110 Cultivation of cereal, technical and fodder plants #1132 Cultivation of aromatic plants and beverage cultures #1133 Grape cultivation #2014 Manufacture of other basic organic chemicals #2021 Manufacture of pesticides and other agrochemicals #2041 Manufacture of soaps, detergents and care products #2042 Manufacture of perfumes and cosmetics (toilet) #4634 Wholesale of beverages #4775 Retail sale of cosmetics and perfumery in specialized stores #5510 Hotels and other similar accommodation facilities #5520 Holiday and short-term accommodation facilities #5530 Caravan parks, campsites and camps #5610 restaurants #5621 Event catering activities #5629 Other feeding activities #5630 Bars and other beverage service activities #7912 Tour operator activities #7990 Other reservation services and tourist assistance #8230 Organizing activities for exhibitions, fairs and congresses #9102 Museum activities #15320 Preparation of fruit and vegetable juices #15330 Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes) #15910 Manufacture of distilled alcoholic beverages #15920 Manufacture of ethyl alcohol from fermented materials #15930 Winemaking #15940 Manufacture of cider #15950 Manufacture of other non - distilled fermented beverages #15980 Manufacture of mineral water and soft drinks #51100 Wholesale on a fee or contract basis #52110 Retail sale in non-specialized stores with food, beverages or tobacco predominating #60240 Road transport of goods #63120 Storekeepers #70200 Renting of own real estate #71300 Rental of machinery and equipment
Primary activities (1)
#1102 Manufacture of grape wines
CASTEL MIMI

CASTEL MIMI

Summary

Company Number1014600009144

Incorporation Date 24 Mar 2014

Company TypeLimited liability company

Status Active

JurisdictionMoldova

Officers

Administrator

TROFIM ADRIAN

Founder

TROFIM IURIE
  • Ownership - 100%