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Overview

Summary

Contact details1

Officers2

Tax information

Finance8

Inspections1

Subdivisions1

Additional data

FAQ

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

Last updated: Apr 30, 2024

CASIAL-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 07 Feb 2007 (17 years ago)

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Company rating

Turnover rank

#12,319arrow up-3,434

Activity rank

#365arrow up-105

Profit rank

#44,136arrow up-27,125

Summary

NameSocietatea Comercială CASIAL-GRUP S.R.L.
Short NameS.C. CASIAL-GRUP S.R.L.
Brand NameCASIAL-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007604000839
Unique identification code (CUIIO)40365177
Incorporation Date07 Feb 2007 (17 years ago) / 69 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #60240 - Road transport of goods
  • #67130 - Other ancillary activities of financial institutions
  • #70200 - Renting of own real estate
  • #74130 - Market research and public opinion polling
  • #74400 - advertisement

Contact details

Legal addressBriceni, str. Prieteniei, 8/a
Phone
  • +37************

Officers

individual

IndividualMoldova

Calincev Serghei

Founder


Ownership100%

individual

IndividualMoldova

Calincev Serghei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number3200557
  • Registration date28 Mar 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,880,100 MDL
(~$152,375)
-94,300 MDL
(~-$4,989)
556,600 MDL
(~$29,448)
View full report
20213,100,600 MDL
(~$175,373)
-30,600 MDL
(~-$1,731)
578,900 MDL
(~$32,743)
View full report
20203,376,400 MDL
(~$195,126)
45,600 MDL
(~$2,635)
804,100 MDL
(~$46,470)
View full report

Find out all the information about the company

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Inspections

Subdivisions

Additional data

Administrative territorial unit code1401

Frequently asked questions

Where is S.C. CASIAL-GRUP S.R.L.'s headquarters?

S.C. CASIAL-GRUP S.R.L.'s headquarters is located at Briceni, str. Prieteniei, 8/a

What is S.C. CASIAL-GRUP S.R.L.'s industry?

S.C. CASIAL-GRUP S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does S.C. CASIAL-GRUP S.R.L. have?

S.C. CASIAL-GRUP S.R.L. has 8 employees

What year was S.C. CASIAL-GRUP S.R.L. started?

S.C. CASIAL-GRUP S.R.L. was started in 2007

How much does S.C. CASIAL-GRUP S.R.L. generate in sales?

S.C. CASIAL-GRUP S.R.L.'s sales is $152,375

How much profit does S.C. CASIAL-GRUP S.R.L. make?

S.C. CASIAL-GRUP S.R.L.'s profit is -$4,989

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat