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Summary

Contact details

Officers3

Tax information

Subdivisions2

Additional data

Related companies1

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Last updated: Apr 30, 2024

CAPOGRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 Jun 2007 (17 years ago)

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Summary

NameSocietatea Comercială CAPOGRUP S.R.L.
Short NameS.C. CAPOGRUP S.R.L.
Brand NameCAPOGRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007606003546
Incorporation Date14 Jun 2007 (17 years ago) / 46 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #5020 - Sea and coastal freight water transport
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52230 - Retail sale of fish, crustaceans and molluscs
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #55400 - bars
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressŞoldăneşti, str. Victoriei, 35

Officers

individual

IndividualMoldova

Condrea Elena

Founder


Ownership10%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Condrea Aliona

Founder


Ownership90%

individual

IndividualMoldova

Condrea Aliona

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code8301

Frequently asked questions

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

S.C. CAPOGRUP S.R.L.'s headquarters is located at Şoldăneşti, str. Victoriei, 35

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

S.C. CAPOGRUP S.R.L. is in the industry of Sea and coastal freight water transport

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

S.C. CAPOGRUP S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat