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Overview

Summary

Contact details

Officers6

Tax information

Finance3

Court cases6

Subdivisions3

Additional data

Related companies4

FAQ

Find out more about how much KAFTINVEST S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

KAFTINVEST

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 03 Jul 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată KAFTINVEST
Short NameKAFTINVEST S.R.L.
Brand NameKAFTINVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600022106
Unique identification code (CUIIO)40916812
Incorporation Date03 Jul 2013 (11 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 9/1, ap.(of.) 17

Officers

individual

IndividualMoldova

Gorceac Eugeniu

Founder


Ownership7%

individual

IndividualMoldova

Armaş Igor

Founder


Ownership33%

individual

IndividualMoldova

Coţofan Andrei

Administrator

individual

IndividualMoldova

Roşca Vitalie

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0308122
  • Registration date01 Sep 2015
  • Cancel date30 May 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20171,378,600 MDL
(~$75,056)
1,631,000 MDL
(~$88,798)
15,814,900 MDL
(~$861,024)
View full report
20166,391,600 MDL
(~$321,969)
-1,540,000 MDL
(~-$77,576)
16,371,400 MDL
(~$824,689)
View full report
2015--727,900 MDL
(~-$38,795)
11,566,700 MDL
(~$616,473)
View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is KAFTINVEST S.R.L.'s headquarters?

KAFTINVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 9/1, ap.(of.) 17

What is KAFTINVEST S.R.L.'s industry?

KAFTINVEST S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does KAFTINVEST S.R.L. have?

KAFTINVEST S.R.L. has 2 employees

What year was KAFTINVEST S.R.L. started?

KAFTINVEST S.R.L. was started in 2013

How much does KAFTINVEST S.R.L. generate in sales?

KAFTINVEST S.R.L.'s sales is $75,056

How much profit does KAFTINVEST S.R.L. make?

KAFTINVEST S.R.L.'s profit is $88,798

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat