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Summary

Contact details

Officers2

Tax information

Finance2

Court cases5

Additional data

FAQ

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

Last updated: May 07, 2024

KB CAPITAL

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 04 Jun 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată KB CAPITAL
Short NameKB CAPITAL S.R.L.
Brand NameKB CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600019123
Unique identification code (CUIIO)40981054
Incorporation Date04 Jun 2014 (10 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6430 - Trusts, funds and similar financial entities
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories
  • #70110 - Real estate preparation activities for sale
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #70320 - Real estate management

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Negruzzi C. piaţa, 2, ap.(of.) 1804

Officers

individual

IndividualMoldova

Gordienko Stanislav

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2016-6,900 MDL
(~-$348)
22,203,000 MDL
(~$1,118,448)
1View full report
201547,700 MDL
(~$2,542)
21,880,900 MDL
(~$1,166,191)
1View full report

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Court cases

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is KB CAPITAL S.R.L.'s headquarters?

KB CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Negruzzi C. piaţa, 2, ap.(of.) 1804

What is KB CAPITAL S.R.L.'s industry?

KB CAPITAL S.R.L. is in the industry of Trusts, funds and similar financial entities

How many employees does KB CAPITAL S.R.L. have?

KB CAPITAL S.R.L. has 1 employees

What year was KB CAPITAL S.R.L. started?

KB CAPITAL S.R.L. was started in 2014

How much profit does KB CAPITAL S.R.L. make?

KB CAPITAL S.R.L.'s profit is -$348

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat