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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events3

Subdivisions4

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

STARS CAPITAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 31 Jul 2007 (17 years ago)

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Summary

NameÎntreprinderea cu Capital Străin STARS CAPITAL S.R.L.
Short NameI.C.S. STARS CAPITAL S.R.L.
Brand NameSTARS CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600046206
Unique identification code (CUIIO)40430957
Incorporation Date31 Jul 2007 (17 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6810 - Buying and selling of own real estate
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. 31 August 1989, 66/1, ap.(of.) 2A

Officers

individual

IndividualMoldova

7 Star Malls International Limited

Founder


Ownership100%

individual

IndividualMoldova

Snir Rafael

Administrator

individual

IndividualMoldova

Chiosea Raisa

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
202110,282,100 MDL
(~$581,565)
1,500 MDL
(~$85)
View full report
2020-500 MDL
(~-$29)
223,201,900 MDL
(~$12,899,065)
View full report

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Events

Old value

08 Apr 2022

Initiation of winding-up proceedings08.04.2022

31 Oct 2011

Change of headquartersMD-2012, str. 31 August 1989, 66/1, ap. of.2A, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare si Sfint bd., 65, ap. of.4, mun. Chisinau, Republica Moldova

31 Oct 2011

Address changeMD-2012, str. 31 August 1989, 66/1, ap. of.2A, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare si Sfint bd., 65, ap. of.4, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

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

I.C.S. STARS CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. 31 August 1989, 66/1, ap.(of.) 2A

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

I.C.S. STARS CAPITAL S.R.L. is in the industry of Buying and selling of own real estate

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

I.C.S. STARS CAPITAL S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat