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Overview

Summary

Contact details

Officers3

Tax information

Finance5

Events1

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: May 20, 2024

CASIAN GRUP

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is inactive

Limited liability company

Moldova 13 Nov 2006 (18 years ago)

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Summary

NameSocietatea Comercială CASIAN GRUP S.R.L.
Short NameS.C. CASIAN GRUP S.R.L.
Brand NameCASIAN GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600051836
Unique identification code (CUIIO)40339458
Incorporation Date13 Nov 2006 (18 years ago) / 29 companies with the same date
Date dissolved28 Oct 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #72 - Scientific research and development
  • #26610 - Manufacture of concrete elements for construction use
  • #50200 - Maintaining and repairing vehicles
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #60240 - Road transport of goods

Contact details

Legal addressmun. Chişinău, Sîngera, str. Pandurilor, 10

Officers

individual

IndividualMoldova

Casian Grigore

Founder


Ownership100%

individual

IndividualMoldova

Casian Grigore

Administrator

individual

IndividualMoldova

Vîrtosu Maria

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0305592
  • Registration date01 Jun 2007
  • Cancel date11 Nov 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2018-200 MDL
(~-$12)
1View full report
2017-200 MDL
(~-$11)
1View full report

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Events

Old value

28 Oct 2022

Deregistration of a legal entity28.10.2022

Subdivisions

Additional data

Administrative territorial unit code0111

Frequently asked questions

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

S.C. CASIAN GRUP S.R.L.'s headquarters is located at mun. Chişinău, Sîngera, str. Pandurilor, 10

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

S.C. CASIAN GRUP S.R.L. is in the industry of Freight transport by road

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

S.C. CASIAN GRUP S.R.L. has 1 employees

What year was S.C. CASIAN GRUP S.R.L. started?

S.C. CASIAN GRUP S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat