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Summary

Contact details1

Officers3

Tax information

Finance8

Court cases4

Events2

Inspections2

Subdivisions13

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

CABIGRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 18 Sep 2003 (21 years ago)

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Company rating

Turnover rank

#10,198arrow up-1,108

Activity rank

#69arrow up-8

Profit rank

#20,518arrow up-7,660

Summary

NameSocietatea Comercială CABIGRUP S.R.L.
Short NameS.C. CABIGRUP S.R.L.
Brand NameCABIGRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600096421
Unique identification code (CUIIO)40079939
Incorporation Date18 Sep 2003 (21 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4649 - Wholesale of other household goods
  • Secondary:
  • #121 - Grape cultivation
  • #1102 - Manufacture of wine from grape
  • #2019 - Manufacture of other inorganic basic chemicals
  • #4622 - Wholesale of flowers and plants
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1413 - Manufacture of other outerwear
  • #1414 - Manufacture of underwear
  • #1415 - Manufacture of leather apparel
  • #1416 - Manufacture of workwear
  • #1417 - Manufacture of other wearing apparel and accessories n.c.a.
  • #1421 - Manufacture of articles of fur
  • #1439 - Manufacture of other knitted and crocheted apparel
  • #1624 - Manufacture of wooden containers
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4634 - Wholesale of beverages
  • #4635 - Wholesale of tobacco products
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4690 - Non-specialised wholesale trade
  • #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
  • #5000 - Fishing, the activity of fish farms and fish farms
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #20510 - Manufacture of other articles of wood
  • #21200 - Manufacture of articles of paper and paperboard
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51900 - Other wholesale
  • #1431 - Manufacture of knitted and crocheted hosiery
  • #55 - Accommodation

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 215
Phone
  • +37************

Officers

individual

IndividualMoldova

Bătrîncea Anatolie

Founder


Ownership49%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Calalb Lilian

Founder


Ownership51%

individual

IndividualMoldova

Bătrîncea Anatolie

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0304485
  • Registration date01 May 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,136,900 MDL
(~$218,867)
68,100 MDL
(~$3,603)
42,859,500 MDL
(~$2,267,531)
View full report
20213,748,800 MDL
(~$212,036)
601,500 MDL
(~$34,021)
32,299,800 MDL
(~$1,826,906)
View full report
20203,241,200 MDL
(~$187,312)
120,600 MDL
(~$6,970)
9,830,100 MDL
(~$568,091)
View full report

Find out all the information about the company

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Court cases

Events

Old value

06 Nov 2018

Change of headquartersMD-2065, str. Acad. Natalia Gheorghiu 30, ap.(of.) 215, mun. Chişinău, Republica Moldova

MD-2002, str. Aşhabad 125/2, mun. Chişinău, Republica Moldova

06 Nov 2018

Address changeMD-2065, str. Acad. Natalia Gheorghiu 30, ap.(of.) 215, mun. Chişinău, Republica Moldova

MD-2002, str. Aşhabad 125/2, mun. Chişinău, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is S.C. CABIGRUP S.R.L.'s headquarters?

S.C. CABIGRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 215

What is S.C. CABIGRUP S.R.L.'s industry?

S.C. CABIGRUP S.R.L. is in the industry of Wholesale of other household goods

How many employees does S.C. CABIGRUP S.R.L. have?

S.C. CABIGRUP S.R.L. has 11 employees

What year was S.C. CABIGRUP S.R.L. started?

S.C. CABIGRUP S.R.L. was started in 2003

How much does S.C. CABIGRUP S.R.L. generate in sales?

S.C. CABIGRUP S.R.L.'s sales is $218,867

How much profit does S.C. CABIGRUP S.R.L. make?

S.C. CABIGRUP S.R.L.'s profit is $3,603

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat