Logo
Menu
Overview

Summary

Contact details

Officers6

Tax information

Finance1

Court cases2

Events3

Subdivisions11

Additional data

Related companies4

FAQ

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

Last updated: Apr 16, 2024

C.L.P. GRUP

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 11 Dec 2002 (21 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea cu Răspundere Limitată C.L.P. GRUP
Short NameC.L.P. GRUP S.R.L.
Brand NameC.L.P. GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600031098
Unique identification code (CUIIO)40020290
Incorporation Date11 Dec 2002 (21 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9200 - Gambling and betting activities
  • Secondary:
  • #55400 - bars
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Gării piaţa, 1

Officers

individual

IndividualMoldova

Postolatii Victor

Founder


Ownership51%

individual

IndividualMoldova

Postolatii Constantin

Founder


Ownership10%

individual

IndividualMoldova

Mazur Anna

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Postolatii Victor

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 number0205654
  • Registration date01 Aug 2005
Excises
  • Pays ExcisesNo
  • Registration number02042
  • Registration date31 Mar 2005
  • Cancel date01 Jan 2006

Financial reports

YearNet salesNet profitTotal assetsOther
20153,323,800 MDL
(~$177,149)
696,200 MDL
(~$37,106)
415,500 MDL
(~$22,145)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

10 Jun 2011

Capital write-down300,000 MDL

3,255,968 MDL

18 Mar 2010

Change of headquartersMD-2001, str. Garii piata, 1, mun. Chisinau, Republica Moldova

MD-2009, str. Ciresilor, 41, mun. Chisinau, Republica Moldova

18 Mar 2010

Address changeMD-2001, str. Garii piata, 1, mun. Chisinau, Republica Moldova

MD-2009, str. Ciresilor, 41, mun. Chisinau, Republica Moldova

Find out all the information about the company

Get full access to the data

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is C.L.P. GRUP S.R.L.'s headquarters?

C.L.P. GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Gării piaţa, 1

What is C.L.P. GRUP S.R.L.'s industry?

C.L.P. GRUP S.R.L. is in the industry of Gambling and betting activities

How many employees does C.L.P. GRUP S.R.L. have?

C.L.P. GRUP S.R.L. has 12 employees

What year was C.L.P. GRUP S.R.L. started?

C.L.P. GRUP S.R.L. was started in 2002

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

C.L.P. GRUP S.R.L.'s sales is $177,149

How much profit does C.L.P. GRUP S.R.L. make?

C.L.P. GRUP S.R.L.'s profit is $37,106

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat