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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Court cases1

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

CASSIA GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 24 Jun 2009 (15 years ago)

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Summary

NameÎntreprinderea cu Capital Străin CASSIA GROUP Societate cu Răspundere Limitată
Short NameI.C.S. CASSIA GROUP S.R.L.
Brand NameCASSIA GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600022668
Unique identification code (CUIIO)40628820
Incorporation Date24 Jun 2009 (15 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Meşterul Manole, 12

Officers

individual

IndividualMoldova

Poleshchuk Georgiy

Founder


Ownership100%

individual

IndividualMoldova

Poleshchuk Georgiy

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-39,200 MDL
(~-$2,074)
23,257,300 MDL
(~$1,230,454)
1View full report
2021-58,400 MDL
(~-$3,303)
23,298,300 MDL
(~$1,317,773)
1View full report
2020-58,100 MDL
(~-$3,358)
23,356,000 MDL
(~$1,349,767)
1View full report

Find out all the information about the company

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Court cases

Events

Old value

21 Dec 2017

Change of headquartersMD-2044, str. Meşterul Manole 12, mun. Chişinău, Republica Moldova

MD-2072, str. Independenţei 40, mun. Chişinău, Republica Moldova

21 Dec 2017

Address changeMD-2044, str. Meşterul Manole 12, mun. Chişinău, Republica Moldova

MD-2072, str. Independenţei 40, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is I.C.S. CASSIA GROUP S.R.L.'s headquarters?

I.C.S. CASSIA GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Meşterul Manole, 12

What is I.C.S. CASSIA GROUP S.R.L.'s industry?

I.C.S. CASSIA GROUP S.R.L. is in the industry of Business and other management consultancy activities

How many employees does I.C.S. CASSIA GROUP S.R.L. have?

I.C.S. CASSIA GROUP S.R.L. has 1 employees

What year was I.C.S. CASSIA GROUP S.R.L. started?

I.C.S. CASSIA GROUP S.R.L. was started in 2009

How much profit does I.C.S. CASSIA GROUP S.R.L. make?

I.C.S. CASSIA GROUP S.R.L.'s profit is -$2,074

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat