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Overview

Summary

Contact details3

Officers3

Tax information

Finance8

Court cases2

Licenses1

Subdivisions2

Additional data

Related companies4

FAQ

Find out more about how much F.P.C. KATI S.R.L.
earned last year and more by getting full access

Last updated: May 20, 2024

KATI

Active

is not in process of liquidation on May 20, 2024

Limited liability company

Moldova 24 Mar 1993 (31 years ago)

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Company rating

Turnover rank

#43,229arrow up-987

Profit rank

#29,251arrow up255

Summary

NameFirma de Producţie şi Comerţ KATI S.R.L.
Short NameF.P.C. KATI S.R.L.
Brand NameKATI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600009349
Unique identification code (CUIIO)20205848
Incorporation Date24 Mar 1993 (31 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51350 - Wholesale of tobacco products
  • #52260 - Retail sale of tobacco products
  • #52620 - Retail trade in stands and markets
  • #52630 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #18 - Printing and reproduction of recorded media
  • #72 - Scientific research and development
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 99/1
Fax
  • 022******
Email
  • kat**************
Phone
  • +37************

Officers

individual

IndividualMoldova

Luţevici Oleg

Founder


Ownership30%

individual

IndividualMoldova

Luţevici Iacov

Founder


Ownership70%

individual

IndividualMoldova

Zaharcenco Vladimir

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0205465
  • Registration date01 Feb 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-4,825,800 MDL
(~$255,315)
View full report
2021-4,825,800 MDL
(~$272,952)
View full report
2020-100 MDL
(~-$6)
4,825,800 MDL
(~$278,888)
View full report

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Court cases

Licenses

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is F.P.C. KATI S.R.L.'s headquarters?

F.P.C. KATI S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 99/1

What is F.P.C. KATI S.R.L.'s industry?

F.P.C. KATI S.R.L. is in the industry of Other transportation support activities

What year was F.P.C. KATI S.R.L. started?

F.P.C. KATI S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat