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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

CAVIGEAL

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 24 Feb 2004 (20 years ago)

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Summary

NameSOCIETATEA COMERCIALĂ CAVIGEAL S.R.L.
Short NameS.C. CAVIGEAL S.R.L.
Brand NameCAVIGEAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004602001495
Unique identification code (CUIIO)40105134
Incorporation Date24 Feb 2004 (20 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52620 - Retail trade in stands and markets
  • #74820 - Packaging activities

Contact details

Legal addressBălţi, str. Mircea cel Bătrîn, 26/A

Officers

individual

IndividualMoldova

Procopenco Gheorghi

Founder


Ownership50%

individual

IndividualMoldova

Panimaş Ala

Founder


Ownership50%

individual

IndividualMoldova

Procopenco Gheorghi

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-310,800 MDL
(~$16,443)
-View full report
2021-310,800 MDL
(~$17,579)
2View full report
2020-200 MDL
(~-$12)
405,400 MDL
(~$23,428)
2View full report

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Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by officers

Frequently asked questions

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

S.C. CAVIGEAL S.R.L.'s headquarters is located at Bălţi, str. Mircea cel Bătrîn, 26/A

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

S.C. CAVIGEAL S.R.L. is in the industry of Wholesale of coffee, tea, cocoa and spices

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

S.C. CAVIGEAL S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat