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Summary

Contact details

Officers2

Tax information

Finance6

Events3

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

MOLDCAVI RETAIL GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 04 Jul 2016 (8 years ago)

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Company rating

Turnover rank

#44,194arrow up-19,262

Profit rank

#35,503arrow up-1,224

Summary

NameSocietatea cu Răspundere Limitată MOLDCAVI RETAIL GROUP
Short NameMOLDCAVI RETAIL GROUP S.R.L.
Brand NameMOLDCAVI RETAIL GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600020505
Unique identification code (CUIIO)41129438
Incorporation Date04 Jul 2016 (8 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4635 - Wholesale of tobacco products
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4645 - Wholesale of perfume and cosmetics
  • #4675 - Wholesale of chemical products
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4941 - Freight transport by road
  • #5320 - Other postal and courier activities
  • #8292 - Packaging activities
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 35B, ap.(of.) 41

Officers

individual

IndividualMoldova

Pascaru Ion

Founder


Ownership100%

individual

IndividualMoldova

Pascaru Ion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--7,700 MDL
(~-$407)
-View full report
202141,300 MDL
(~$2,336)
32,800 MDL
(~$1,855)
300 MDL
(~$17)
View full report
2020326,200 MDL
(~$18,851)
-6,400 MDL
(~-$370)
5,000 MDL
(~$289)
View full report

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Events

Old value

11 Apr 2023

Address changeMD-2075, bd. Mircea cel Batrîn 35B, ap.(of.) 41, mun. Chişinău, Republica Moldova

MD-2051, str. Nicolae Costin 61/3, ap.(of.) 176, mun. Chişinău, Republica Moldova

21 Jul 2020

Change of headquartersMD-2051, str. Nicolae Costin 61/3, ap.(of.) 176, mun. Chişinău, Republica Moldova

MD-2003, str-la 2 Calea Unirii 12, or. Durleşti, mun. Chişinău, Republica Moldova

21 Jul 2020

Address changeMD-2051, str. Nicolae Costin 61/3, ap.(of.) 176, mun. Chişinău, Republica Moldova

MD-2003, str-la 2 Calea Unirii 12, or. Durleşti, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is MOLDCAVI RETAIL GROUP S.R.L.'s headquarters?

MOLDCAVI RETAIL GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 35B, ap.(of.) 41

What is MOLDCAVI RETAIL GROUP S.R.L.'s industry?

MOLDCAVI RETAIL GROUP S.R.L. is in the industry of Retail sale of fruit and vegetables in specialised stores

What year was MOLDCAVI RETAIL GROUP S.R.L. started?

MOLDCAVI RETAIL GROUP S.R.L. was started in 2016

How much profit does MOLDCAVI RETAIL GROUP S.R.L. make?

MOLDCAVI RETAIL GROUP S.R.L.'s profit is -$407

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat