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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Subdivisions2

Additional data

Related companies1

FAQ

Find out more about how much I.C.S. CASPI STAR S.R.L.
earned last year and more by getting full access

Last updated: May 06, 2024

CASPI

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 22 Jan 2008 (16 years ago)

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Summary

NameÎntreprinderea cu Capital Străin CASPI STAR Societate cu Răspundere Limitată
Short NameI.C.S. CASPI STAR S.R.L.
Brand NameCASPI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600003703
Unique identification code (CUIIO)40483333
Incorporation Date22 Jan 2008 (16 years ago) / 77 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51320 - Wholesale of meat and meat products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #92620 - Other sports activities

Contact details

Legal addressmun. Chişinău, Stăuceni, str. Viilor, 56

Officers

individual

IndividualMoldova

Nazarov Anar

Founder


Ownership100%

individual

IndividualMoldova

Nazarov Anar

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-700 MDL
(~$37)
View full report
2021-700 MDL
(~$40)
View full report
2020100 MDL
(~$6)
700 MDL
(~$40)
View full report

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Subdivisions

Additional data

Administrative territorial unit code3153

Related companies by officers

Frequently asked questions

Where is I.C.S. CASPI STAR S.R.L.'s headquarters?

I.C.S. CASPI STAR S.R.L.'s headquarters is located at mun. Chişinău, Stăuceni, str. Viilor, 56

What is I.C.S. CASPI STAR S.R.L.'s industry?

I.C.S. CASPI STAR S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

What year was I.C.S. CASPI STAR S.R.L. started?

I.C.S. CASPI STAR S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat