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Overview

Summary

Contact details

Officers4

Tax information

Finance2

Court cases4

Events3

Subdivisions2

Additional data

Related companies5

FAQ

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Last updated: Apr 30, 2024

CRADANIS GRUP

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is inactive

Limited liability company

Moldova 29 Nov 2007 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CRADANIS GRUP
Short NameCRADANIS GRUP S.R.L.
Brand NameCRADANIS GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600066828
Unique identification code (CUIIO)40460970
Incorporation Date29 Nov 2007 (16 years ago) / 50 companies with the same date
Date dissolved19 Apr 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4120 - Construction of residential and non-residential buildings
  • Secondary:
  • #45400 - Construction finishing works
  • #45420 - Joinery work
  • #52460 - Retail sale of hardware, paints and glass
  • #70110 - Real estate preparation activities for sale
  • #70120 - Buying and selling of own real estate
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bucureşti, 60, ap.(of.) 4

Officers

individual

IndividualMoldova

Guţu Oleg

Founder


Ownership66.66%

individual

IndividualMoldova

Iurţuc-boincean Dumitru

Founder


Ownership33.33%

individual

IndividualMoldova

Fanari Svetlana

Insolvency administrator

individual

IndividualMoldova

Anton Melentii

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0305998
  • Registration date01 May 2008
  • Cancel date08 Sep 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2016-55,900 MDL
(~-$2,816)
9,340,100 MDL
(~$470,496)
2View full report
2015-76,200 MDL
(~-$4,061)
9,431,100 MDL
(~$502,651)
2View full report

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Court cases

Events

Old value

19 Apr 2023

Deregistration of a legal entity19.04.2023

28 Aug 2008

Change of headquartersMD-2012, str. Bucuresti, 60, ap. 4, mun. Chisinau, Republica Moldova

MD-2002, str. Cetatea Alba, 48, mun. Chisinau, Republica Moldova

28 Aug 2008

Address changeMD-2012, str. Bucuresti, 60, ap. 4, mun. Chisinau, Republica Moldova

MD-2002, str. Cetatea Alba, 48, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is CRADANIS GRUP S.R.L.'s headquarters?

CRADANIS GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bucureşti, 60, ap.(of.) 4

What is CRADANIS GRUP S.R.L.'s industry?

CRADANIS GRUP S.R.L. is in the industry of Construction of residential and non-residential buildings

How many employees does CRADANIS GRUP S.R.L. have?

CRADANIS GRUP S.R.L. has 2 employees

What year was CRADANIS GRUP S.R.L. started?

CRADANIS GRUP S.R.L. was started in 2007

How much profit does CRADANIS GRUP S.R.L. make?

CRADANIS GRUP S.R.L.'s profit is -$2,816

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat