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Summary

Contact details

Officers3

Tax information

Finance3

Court cases5

Events6

Permits1

Inspections1

Subdivisions5

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

CRISTAL NORD

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Dec 2011 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CRISTAL NORD
Short NameCRISTAL NORD S.R.L.
Brand NameCRISTAL NORD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600043547
Unique identification code (CUIIO)40809740
Incorporation Date20 Dec 2011 (12 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1102 - Manufacture of wine from grape
  • Secondary:
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4619 - Agents involved in the sale of a variety of goods
  • #4676 - Wholesale of other intermediate products
  • #4690 - Non-specialised wholesale trade
  • #24140 - Manufacture of other basic organic chemicals
  • #24500 - Manufacture of soaps, detergents, care products, perfumery and cosmetics
  • #24520 - Manufacture of perfumes and cosmetics
  • #24630 - Manufacture of essential oils
  • #51450 - Wholesale of perfumes and cosmetics
  • #52200 - Retail sale of food in specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #71 - Architectural and engineering activities; technical testing and analysis

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Coca Eugen, 15

Officers

individual

IndividualMoldova

Casco Igor

Founder


Ownership100%

individual

IndividualMoldova

Casco Igor

Administrator

individual

IndividualMoldova

Panciuc Adrian

Liquidator

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Tax information

VAT
  • Pays VATYes
  • Registration number7200436
  • Registration date01 Oct 2012
Excises
  • Pays ExcisesYes
  • Registration number72003
  • Registration date22 Mar 2013

Financial reports

YearNet profitTotal assetsOther
2022-814,500 MDL
(~-$43,092)
9,197,300 MDL
(~$486,594)
View full report
2021-19,000 MDL
(~-$1,075)
12,423,900 MDL
(~$702,707)
View full report
2020-773,800 MDL
(~-$44,719)
12,286,300 MDL
(~$710,038)
View full report

Find out all the information about the company

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Court cases

Events

Old value

26 Dec 2019

Change of headquartersMD-2008, str. Eugen Coca 15, mun. Chişinău, Republica Moldova

MD-7106, str. Voitovici 25, or. Otaci, r-l Ocniţa, Republica Moldova

26 Dec 2019

Address changeMD-2008, str. Eugen Coca 15, mun. Chişinău, Republica Moldova

MD-7106, str. Voitovici 25, or. Otaci, r-l Ocniţa, Republica Moldova

06 May 2016

Initiation of reorganization proceedingsse reorganizează prin separare cu crearea întreprinderii noi. .

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is CRISTAL NORD S.R.L.'s headquarters?

CRISTAL NORD S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Coca Eugen, 15

What is CRISTAL NORD S.R.L.'s industry?

CRISTAL NORD S.R.L. is in the industry of Manufacture of wine from grape

What year was CRISTAL NORD S.R.L. started?

CRISTAL NORD S.R.L. was started in 2011

How much profit does CRISTAL NORD S.R.L. make?

CRISTAL NORD S.R.L.'s profit is -$43,092

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat