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Summary

Contact details

Officers2

Tax information

Finance1

Subdivisions1

Additional data

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Find out more about how much CAVERAL & CO S.R.L.
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Last updated: Apr 30, 2024

CAVERAL & CO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 May 2008 (16 years ago)

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Company rating

Turnover rank

#13,602

Activity rank

#211

Profit rank

#27,175

Summary

NameSocietatea cu Răspundere Limitată CAVERAL & CO
Short NameCAVERAL & CO S.R.L.
Brand NameCAVERAL & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008603002419
Unique identification code (CUIIO)40529420
Incorporation Date16 May 2008 (16 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #51250 - Wholesale of raw tobacco
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52487 - Retail sale of flowers, plants, seeds and fertilizers
  • #55400 - bars
  • #92620 - Other sports activities
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4690 - Non-specialised wholesale trade
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores

Contact details

Legal addressCahul, str. Negruzzi C., 119, ap.(of.) 3

Officers

individual

IndividualMoldova

Verejan Ion

Founder


Ownership100%

individual

IndividualMoldova

Dermenji Anastasia

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number3401191
  • Registration date01 Feb 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,339,600 MDL
(~$123,779)
5,000 MDL
(~$265)
672,600 MDL
(~$35,585)
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Subdivisions

Additional data

Administrative territorial unit code1701

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Frequently asked questions

Where is CAVERAL & CO S.R.L.'s headquarters?

CAVERAL & CO S.R.L.'s headquarters is located at Cahul, str. Negruzzi C., 119, ap.(of.) 3

What is CAVERAL & CO S.R.L.'s industry?

CAVERAL & CO S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does CAVERAL & CO S.R.L. have?

CAVERAL & CO S.R.L. has 4 employees

What year was CAVERAL & CO S.R.L. started?

CAVERAL & CO S.R.L. was started in 2008

How much does CAVERAL & CO S.R.L. generate in sales?

CAVERAL & CO S.R.L.'s sales is $123,779

How much profit does CAVERAL & CO S.R.L. make?

CAVERAL & CO S.R.L.'s profit is $265

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat