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Summary

Contact details

Officers2

Tax information

Finance7

Events4

Permits1

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

CAVE IMPEX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Jun 2014 (10 years ago)

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Company rating

Turnover rank

#31,965arrow up-1,601

Activity rank

#82arrow up-2

Profit rank

#25,497arrow up13,300

Summary

NameSocietatea cu Răspundere Limitată CAVE IMPEX
Short NameCAVE IMPEX S.R.L.
Brand NameCAVE IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600018908
Unique identification code (CUIIO)40980913
Incorporation Date09 Jun 2014 (10 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • Secondary:
  • #29569 - Installation, repair and maintenance of other special purpose machinery
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52489 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets
  • #52630 - Other retail trade not in stores
  • #55300 - restaurants
  • #55400 - bars
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 2, ap.(of.) 49

Officers

individual

IndividualMoldova

Ciochină Marina

Founder


Ownership100%

individual

IndividualMoldova

Ivanov Grigori

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0507295
  • Registration date01 Feb 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022246,700 MDL
(~$13,052)
14,700 MDL
(~$778)
1,447,600 MDL
(~$76,587)
View full report
2021169,900 MDL
(~$9,610)
-7,900 MDL
(~-$447)
1,361,100 MDL
(~$76,985)
View full report
2020142,400 MDL
(~$8,229)
-30,600 MDL
(~-$1,768)
1,311,700 MDL
(~$75,804)
View full report

Find out all the information about the company

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Events

Old value

02 Oct 2019

Change of headquartersMD-2064, str. Alba-Iulia 2, ap.(of.) 49, mun. Chişinău, Republica Moldova

MD-2023, str. Uzinelor 21/1, mun. Chişinău, Republica Moldova

02 Oct 2019

Address changeMD-2064, str. Alba-Iulia 2, ap.(of.) 49, mun. Chişinău, Republica Moldova

MD-2023, str. Uzinelor 21/1, mun. Chişinău, Republica Moldova

22 Jun 2017

Change of headquartersMD-2023, str. Uzinelor 21/1, mun. Chişinău, Republica Moldova

MD-2051, str. Ion Creangă 62, mun. Chişinău, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

Where is CAVE IMPEX S.R.L.'s headquarters?

CAVE IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 2, ap.(of.) 49

What is CAVE IMPEX S.R.L.'s industry?

CAVE IMPEX S.R.L. is in the industry of Wholesale of coffee, tea, cocoa and spices

How many employees does CAVE IMPEX S.R.L. have?

CAVE IMPEX S.R.L. has 1 employees

What year was CAVE IMPEX S.R.L. started?

CAVE IMPEX S.R.L. was started in 2014

How much does CAVE IMPEX S.R.L. generate in sales?

CAVE IMPEX S.R.L.'s sales is $13,052

How much profit does CAVE IMPEX S.R.L. make?

CAVE IMPEX S.R.L.'s profit is $778

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat