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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Events4

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

RASELEV-COM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Jan 2002 (22 years ago)

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Summary

NameSocietatea cu Răspundere Limitată RASELEV-COM
Short NameRASELEV-COM S.R.L.
Brand NameRASELEV-COM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004608003011
Unique identification code (CUIIO)38790909
Incorporation Date11 Jan 2002 (22 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • Secondary:
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51389 - Wholesale of other food products
  • #51553 - Wholesale of mineral fertilizers
  • #51554 - Wholesale of pesticides and other agrochemicals
  • #63300 - Travel agency and guide activities
  • #63401 - Shipping and transport services

Contact details

Legal addressCăuşeni, str. Păcii, 31

Officers

individual

IndividualMoldova

Caţ Dmitri

Founder


Ownership100%

individual

IndividualMoldova

Caţ Dmitri

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2015-100 MDL
(~-$5)
26,318,700 MDL
(~$1,402,714)
1View full report

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Events

Old value

14 Jun 2011

Name changeSocietatea cu Raspundere Limitata "RASELEV-COM"

Intreprinderea cu Capital Strain "RASELEV-COM" Societate cu Raspundere Limitata

21 Apr 2011

Name changeIntreprinderea cu Capital Strain "RASELEV-COM" Societate cu Raspundere Limitata

Societatea cu Raspundere Limitata "RASELEV-COM"

21 Apr 2011

Change of headquartersMD-4301, str. Pacii, 31, or. Causeni, Republica Moldova

MD-4301, str. Cantemir D., 2, ap. 57, or. Causeni, Republica Moldova

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Additional data

Administrative territorial unit code2701

Frequently asked questions

Where is RASELEV-COM S.R.L.'s headquarters?

RASELEV-COM S.R.L.'s headquarters is located at Căuşeni, str. Păcii, 31

What is RASELEV-COM S.R.L.'s industry?

RASELEV-COM S.R.L. is in the industry of Wholesale of sugar and chocolate and sugar confectionery

How many employees does RASELEV-COM S.R.L. have?

RASELEV-COM S.R.L. has 1 employees

What year was RASELEV-COM S.R.L. started?

RASELEV-COM S.R.L. was started in 2002

How much profit does RASELEV-COM S.R.L. make?

RASELEV-COM S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat