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Overview

Summary

Contact details10

Officers3

Tax information

Finance8

Court cases3

Events4

Inspections4

Subdivisions3

Public acquisitions66

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024
F.C.I. CAPITAL

F.C.I. CAPITAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 19 May 1994 (30 years ago)

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Company rating

Turnover rank

#1,657arrow up-287

Activity rank

#4arrow up1

Profit rank

#15,541arrow up-12,588

Summary

NameFirma Comercial-Industrială CAPITAL Societate cu Răspundere Limitată
Short NameF.C.I. CAPITAL S.R.L.
Brand NameF.C.I. CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003605002810
Unique identification code (CUIIO)37075300
Incorporation Date19 May 1994 (30 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4221 - Construction of utility projects for fluids
  • Secondary:
  • #29569 - Installation, repair and maintenance of other special purpose machinery
  • #45310 - Electrical installation work and installation of electrical fittings
  • #45330 - Locksmith and aqueduct works
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52749 - Repairs of other household and personal goods
  • #63300 - Travel agency and guide activities
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Râşcanu Dumitru, 33/1
Phone
  • +37************
  • +37************
  • +37************
Website
  • kap*******
Email
  • cap**************
  • off**************
Fax
  • +37************
  • 022******
People
Gal**** Igo*+37************cap**************

Officers

individual

IndividualMoldova

Galciuc Emilia

Founder


Ownership43.37%

individual

IndividualMoldova

Galciuc Igor

Founder


Ownership56.62%

individual

IndividualMoldova

Galciuc Igor

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number6500082
  • Registration date31 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202246,121,900 MDL
(~$2,440,133)
174,700 MDL
(~$9,243)
20,098,100 MDL
(~$1,063,313)
View full report
202137,951,000 MDL
(~$2,146,543)
58,100 MDL
(~$3,286)
15,497,400 MDL
(~$876,547)
View full report
202040,041,500 MDL
(~$2,314,039)
1,283,600 MDL
(~$74,181)
22,120,300 MDL
(~$1,278,355)
View full report

Find out all the information about the company

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Court cases

Events

Old value

23 Oct 2017

Change of headquartersMD-2068, str. D.Rîşcanu 33/1, mun. Chişinău, Republica Moldova

MD-3501, str. Vasile Lupu 36, ap.(of.) 218, mun. Orhei, r-l Orhei, Republica Moldova

23 Oct 2017

Address changeMD-2068, str. D.Rîşcanu 33/1, mun. Chişinău, Republica Moldova

MD-3501, str. Vasile Lupu 36, ap.(of.) 218, mun. Orhei, r-l Orhei, Republica Moldova

07 Oct 2015

Change of headquartersMD-3501, str. Vasile Lupu 36, ap.(of.) 218, or. Orhei, Republica Moldova

MD-3420, str. Iuri Gagarin 78, s. Cărpineni, r-l Hînceşti, Republica Moldova

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Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is F.C.I. CAPITAL S.R.L.'s headquarters?

F.C.I. CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Râşcanu Dumitru, 33/1

What is F.C.I. CAPITAL S.R.L.'s industry?

F.C.I. CAPITAL S.R.L. is in the industry of Construction of utility projects for fluids

How many employees does F.C.I. CAPITAL S.R.L. have?

F.C.I. CAPITAL S.R.L. has 66 employees

What year was F.C.I. CAPITAL S.R.L. started?

F.C.I. CAPITAL S.R.L. was started in 1994

How much does F.C.I. CAPITAL S.R.L. generate in sales?

F.C.I. CAPITAL S.R.L.'s sales is $2,440,133

How much profit does F.C.I. CAPITAL S.R.L. make?

F.C.I. CAPITAL S.R.L.'s profit is $9,243

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat