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Summary

Contact details

Officers3

Tax information

Finance6

Court cases4

Events3

Permits2

Inspections1

Subdivisions2

Additional data

Related companies3

FAQ

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Last updated: Mar 26, 2024

CRIPSI-GRUP

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Limited liability company

Moldova 12 Jan 1999 (25 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CRIPSI-GRUP
Short NameCRIPSI-GRUP S.R.L.
Brand NameCRIPSI-GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600044477
Unique identification code (CUIIO)38912488
Incorporation Date12 Jan 1999 (25 years ago) / 25 companies with the same date
Date dissolved21 Oct 2021 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #52100 - Retail sale in non-specialized stores
  • #52120 - Other retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52630 - Other retail trade not in stores
  • #74850 - Secretarial and translation activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bucureşti, 64

Officers

individual

IndividualMoldova

Volosatîi Ion

Founder


Ownership100%

individual

IndividualMoldova

Stejar Veaceslav

Liquidator

individual

IndividualMoldova

Volosatîi Ion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0203625
  • Registration date22 Mar 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
2020333,400 MDL
(~$19,268)
-36,900 MDL
(~-$2,132)
3View full report
2019289,500 MDL
(~$16,484)
-362,200 MDL
(~-$20,624)
5View full report
2018749,900 MDL
(~$44,729)
-124,100 MDL
(~-$7,402)
2View full report

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Court cases

Events

Old value

21 Oct 2021

Deregistration of a legal entity21.10.2021

13 May 2010

Change of headquartersMD-2012, str. Bucuresti, 64, mun. Chisinau, Republica Moldova

MD-2049, str. Puskin A., 14, ap. 16, mun. Chisinau, Republica Moldova

13 May 2010

Address changeMD-2012, str. Bucuresti, 64, mun. Chisinau, Republica Moldova

MD-2049, str. Puskin A., 14, ap. 16, mun. Chisinau, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is CRIPSI-GRUP S.R.L.'s headquarters?

CRIPSI-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bucureşti, 64

What is CRIPSI-GRUP S.R.L.'s industry?

CRIPSI-GRUP S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does CRIPSI-GRUP S.R.L. have?

CRIPSI-GRUP S.R.L. has 3 employees

What year was CRIPSI-GRUP S.R.L. started?

CRIPSI-GRUP S.R.L. was started in 1999

How much does CRIPSI-GRUP S.R.L. generate in sales?

CRIPSI-GRUP S.R.L.'s sales is $19,268

How much profit does CRIPSI-GRUP S.R.L. make?

CRIPSI-GRUP S.R.L.'s profit is -$2,132

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat