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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Additional data

Related companies1

FAQ

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earned last year and more by getting full access

Last updated: May 07, 2024

CASTELLANO & CO

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 25 Sep 2007 (17 years ago)

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Summary

NameSocietatea Comercială CASTELLANO & CO S.R.L.
Short NameS.C. CASTELLANO & CO S.R.L.
Brand NameCASTELLANO & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600056078
Unique identification code (CUIIO)40438479
Incorporation Date25 Sep 2007 (17 years ago) / 49 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4619 - Agents involved in the sale of a variety of goods
  • Secondary:
  • #20 - Manufacture of chemicals and chemical products
  • #43 - Specialised construction activities
  • #51150 - Agents involved in the sale of furniture, household goods, ironmongery and other small metal products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Russo Alecu, 13/3, ap.(of.) 26

Officers

individual

IndividualMoldova

Şumilov Nicolai

Founder


Ownership100%

individual

IndividualMoldova

Şumilov Nicolai

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202093,400 MDL
(~$5,398)
1View full report
201993,400 MDL
(~$5,318)
1View full report
201893,400 MDL
(~$5,571)
1View full report

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Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

Where is S.C. CASTELLANO & CO S.R.L.'s headquarters?

S.C. CASTELLANO & CO S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Russo Alecu, 13/3, ap.(of.) 26

What is S.C. CASTELLANO & CO S.R.L.'s industry?

S.C. CASTELLANO & CO S.R.L. is in the industry of Agents involved in the sale of a variety of goods

How many employees does S.C. CASTELLANO & CO S.R.L. have?

S.C. CASTELLANO & CO S.R.L. has 1 employees

What year was S.C. CASTELLANO & CO S.R.L. started?

S.C. CASTELLANO & CO S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat