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Summary

Contact details

Officers5

Tax information

Additional data

Related companies3

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Last updated: May 07, 2024

ALLERAVI-CAPITAL

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 24 Mar 2010 (14 years ago)

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Summary

NameÎntreprinderea Mixtă ALLERAVI-CAPITAL Societate cu Răspundere Limitată
Short NameI.M. ALLERAVI-CAPITAL S.R.L.
Brand NameALLERAVI-CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600010513
Incorporation Date24 Mar 2010 (14 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #5020 - Sea and coastal freight water transport
  • #15110 - Meat production
  • #15130 - Meat, poultry and rabbit products
  • #15200 - Processing and preserving of fish and fish products
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52620 - Retail trade in stands and markets

Contact details

Legal addressmun. Chişinău, Durleşti, str. Dimo N., 118/A

Officers

individual

IndividualMoldova

Dragni Leonid

Founder


Ownership23%

individual

IndividualMoldova

Cauşan Victor

Founder


Ownership24.5%

individual

IndividualMoldova

Sapojnicov Radii

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0121

Frequently asked questions

Where is I.M. ALLERAVI-CAPITAL S.R.L.'s headquarters?

I.M. ALLERAVI-CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Dimo N., 118/A

What is I.M. ALLERAVI-CAPITAL S.R.L.'s industry?

I.M. ALLERAVI-CAPITAL S.R.L. is in the industry of Cultivation of cereal, technical and fodder plants

What year was I.M. ALLERAVI-CAPITAL S.R.L. started?

I.M. ALLERAVI-CAPITAL S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat