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Summary

Contact details

Officers3

Tax information

Finance2

Court cases10

Events1

Subdivisions7

Additional data

Related companies2

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Last updated: Apr 30, 2024

CRISCARGO

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Limited liability company

Moldova 06 Jul 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CRISCARGO
Short NameCRISCARGO S.R.L.
Brand NameCRISCARGO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600024167
Unique identification code (CUIIO)40629877
Incorporation Date06 Jul 2009 (15 years ago) / 23 companies with the same date
Date dissolved27 Dec 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #72 - Scientific research and development
  • #1200 - Manufacture of tobacco products
  • #1400 - Services for agriculture and animal husbandry services (excluding veterinary)
  • #5020 - Sea and coastal freight water transport
  • #14210 - Sand and gravel extraction
  • #15100 - Production, processing and preservation of meat and meat products
  • #15400 - Manufacture of vegetable and animal oils and fats
  • #15900 - Manufacture of beverages
  • #45112 - Earthworks
  • #50300 - Sale of motor vehicle parts and accessories
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51420 - Wholesale of clothing and footwear
  • #51470 - Wholesale of other non-food consumer goods
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities
  • #70300 - Real estate activities based on tariffs or contracts
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Doga Andrei, 28/6, ap.(of.) 61

Officers

individual

IndividualMoldova

Cernavca Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Cernavca Sergiu

Administrator

individual

IndividualMoldova

Breahnă Filip

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0607079
  • Registration date01 Nov 2009
  • Cancel date31 Jul 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2016568,200 MDL
(~$28,622)
-259,800 MDL
(~-$13,087)
3,282,500 MDL
(~$165,352)
View full report
20152,560,300 MDL
(~$136,457)
37,600 MDL
(~$2,004)
3,483,000 MDL
(~$185,634)
View full report

Find out all the information about the company

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Court cases

Events

Old value

27 Dec 2022

Deregistration of a legal entity27.12.2022

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

CRISCARGO S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Doga Andrei, 28/6, ap.(of.) 61

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

CRISCARGO S.R.L. is in the industry of Freight transport by road

How many employees does CRISCARGO S.R.L. have?

CRISCARGO S.R.L. has 5 employees

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

CRISCARGO S.R.L. was started in 2009

How much does CRISCARGO S.R.L. generate in sales?

CRISCARGO S.R.L.'s sales is $28,622

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

CRISCARGO S.R.L.'s profit is -$13,087

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat