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Summary

Contact details

Officers2

Tax information

Finance1

Additional data

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

Last updated: May 07, 2024

CONSTANTIN CAPITAL

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 23 Aug 2021 (3 years ago)

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Company rating

Turnover rank

#42,192

Profit rank

#28,601

Summary

NameSocietatea cu Răspundere Limitată CONSTANTIN CAPITAL
Short NameCONSTANTIN CAPITAL S.R.L.
Brand NameCONSTANTIN CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600034968
Unique identification code (CUIIO)41496415
Incorporation Date23 Aug 2021 (3 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6611 - Administration of financial markets
  • Secondary:
  • #6611 - Administration of financial markets
  • #6630 - Fund management activities
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6612 - Security and commodity contracts brokerage
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #6622 - Activities of insurance agents and brokers

Contact details

Legal addressStrăşeni, Căpriana

Officers

individual

IndividualMoldova

Ungureanu Constantin

Founder


Ownership100%

individual

IndividualMoldova

Ungureanu Constantin

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearOther

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Additional data

Administrative territorial unit code8011

Frequently asked questions

Where is CONSTANTIN CAPITAL S.R.L.'s headquarters?

CONSTANTIN CAPITAL S.R.L.'s headquarters is located at Străşeni, Căpriana

What is CONSTANTIN CAPITAL S.R.L.'s industry?

CONSTANTIN CAPITAL S.R.L. is in the industry of Administration of financial markets

What year was CONSTANTIN CAPITAL S.R.L. started?

CONSTANTIN CAPITAL S.R.L. was started in 2021

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat