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Summary

Contact details

Officers2

Tax information

Finance5

Court cases6

Events2

Permits1

Inspections1

Subdivisions4

Additional data

Related companies1

FAQ

Find out more about how much DCR-KARDINAL S.R.L.
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Last updated: May 07, 2024

DCR-KARDINAL

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 17 Apr 2018 (6 years ago)

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Company rating

Turnover rank

#2,915arrow up178

Activity rank

#104arrow up-52

Profit rank

#6,545arrow up3,226

Summary

NameSocietatea cu Răspundere Limitată DCR-KARDINAL
Short NameDCR-KARDINAL S.R.L.
Brand NameDCR-KARDINAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018602005768
Unique identification code (CUIIO)41255918
Incorporation Date17 Apr 2018 (6 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #1073 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • #1082 - Manufacture of cocoa, chocolate and sugar confectionery
  • #1089 - Manufacture of other food products n.e.c.
  • #1811 - Printing of newspapers
  • #1812 - Other printing
  • #1813 - Pre-press and pre-media services
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4645 - Wholesale of perfume and cosmetics
  • #4649 - Wholesale of other household goods
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4676 - Wholesale of other intermediate products
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4761 - Retail sale of books in specialised stores
  • #4762 - Retail sale of newspapers and stationery in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4779 - Retail sale of second-hand goods in stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5210 - Warehousing and storage
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressBălţi, str. Ştefan cel Mare şi Sfânt, 129

Officers

individual

IndividualMoldova

Crudu Andrei

Founder


Ownership100%

individual

IndividualMoldova

Crudu Andrei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1203015
  • Registration date01 May 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202224,620,900 MDL
(~$1,302,597)
823,500 MDL
(~$43,568)
15,145,700 MDL
(~$801,301)
View full report
202119,699,200 MDL
(~$1,114,205)
371,200 MDL
(~$20,995)
11,694,600 MDL
(~$661,457)
View full report
202015,631,800 MDL
(~$903,378)
231,000 MDL
(~$13,350)
7,445,900 MDL
(~$430,306)
View full report

Find out all the information about the company

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Court cases

Events

Old value

09 Aug 2021

Change of headquartersMD-3100, str. Ştefan cel Mare şi Sfînt 129, mun. Bălţi, Republica Moldova

MD-3100, str-la Sf.Nicolae 5, mun. Bălţi, Republica Moldova

09 Aug 2021

Address changeMD-3100, str. Ştefan cel Mare şi Sfînt 129, mun. Bălţi, Republica Moldova

MD-3100, str-la Sf.Nicolae 5, mun. Bălţi, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by officers

Frequently asked questions

Where is DCR-KARDINAL S.R.L.'s headquarters?

DCR-KARDINAL S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare şi Sfânt, 129

What is DCR-KARDINAL S.R.L.'s industry?

DCR-KARDINAL S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does DCR-KARDINAL S.R.L. have?

DCR-KARDINAL S.R.L. has 40 employees

What year was DCR-KARDINAL S.R.L. started?

DCR-KARDINAL S.R.L. was started in 2018

How much does DCR-KARDINAL S.R.L. generate in sales?

DCR-KARDINAL S.R.L.'s sales is $1,302,597

How much profit does DCR-KARDINAL S.R.L. make?

DCR-KARDINAL S.R.L.'s profit is $43,568

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat