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Summary

Contact details

Officers5

Tax information

Finance6

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

CILIO

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Limited liability company

Moldova 29 Apr 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CILIO
Short NameCILIO S.R.L.
Brand NameCILIO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600014000
Unique identification code (CUIIO)41050100
Incorporation Date29 Apr 2015 (9 years ago) / 29 companies with the same date
Date dissolved11 May 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • Secondary:
  • #43 - Specialised construction activities
  • #128 - Cultivation of spices, aromatic, medicinal and pharmaceutical plants
  • #1084 - Manufacture of condiments and seasonings
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4641 - Wholesale of textiles
  • #4645 - Wholesale of perfume and cosmetics
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4791 - Retail sale via mail order houses or via Internet
  • #5829 - Other software publishing
  • #6311 - Data processing, hosting and related activities
  • #6312 - Web portals
  • #6910 - Legal activities
  • #7912 - Tour operator activities
  • #8220 - Activities of call centres
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #6201 - Computer programming activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 11, ap.(of.) 62

Officers

individual

IndividualMoldova

Efrim Anatolie

Founder


Ownership3%

individual

IndividualMoldova

Cuţarev Gheorghi

Founder


Ownership50%

individual

IndividualMoldova

Gancearuc Maria

Liquidator

individual

IndividualMoldova

Cuţarev Gheorghi

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0405073
  • Registration date01 Jun 2015
  • Cancel date12 Mar 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-400 MDL
(~-$21)
-View full report
202125,000 MDL
(~$1,414)
400 MDL
(~$23)
View full report
2020-7,200 MDL
(~-$416)
143,800 MDL
(~$8,310)
View full report

Find out all the information about the company

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Events

Old value

11 May 2023

Deregistration of a legal entity11.05.2023

03 Mar 2023

Initiation of winding-up proceedings03.03.2023

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

CILIO S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 11, ap.(of.) 62

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

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

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

CILIO S.R.L. was started in 2015

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

CILIO S.R.L.'s profit is -$21

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat