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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions5

Additional data

Related companies1

FAQ

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

Last updated: May 21, 2024

CEBA GRUP

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 26 Mar 2007 (17 years ago)

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Summary

NameSocietatea Comercială CEBA GRUP S.R.L.
Short NameS.C. CEBA GRUP S.R.L.
Brand NameCEBA GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007608000804
Unique identification code (CUIIO)40386630
Incorporation Date26 Mar 2007 (17 years ago) / 63 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #161 - Sawmilling and planing of wood
  • #1041 - Manufacture of oils and fats
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4634 - Wholesale of beverages
  • #4635 - Wholesale of tobacco products
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities
  • #6810 - Buying and selling of own real estate
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tolstoi L., 27

Officers

individual

IndividualMoldova

Caraceaban Ivan

Founder


Ownership100%

individual

IndividualMoldova

Caraceaban Ivan

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number4000393
  • Registration date01 May 2007
  • Cancel date18 Apr 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-50,700 MDL
(~-$2,682)
338,662,300 MDL
(~$17,917,321)
1View full report
2021-68,700 MDL
(~-$3,886)
478,215,700 MDL
(~$27,048,317)
1View full report
20209,644,500 MDL
(~$557,365)
478,276,400 MDL
(~$27,640,081)
1View full report

Find out all the information about the company

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Events

Old value

13 Mar 2012

Change of headquartersMD-2001, str. Tolstoi L., 27, mun. Chisinau, Republica Moldova

MD-4301, str. Nekrasov, 15, or. Causeni, Republica Moldova

13 Mar 2012

Address changeMD-2001, str. Tolstoi L., 27, mun. Chisinau, Republica Moldova

MD-4301, str. Nekrasov, 15, or. Causeni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

S.C. CEBA GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi L., 27

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

S.C. CEBA GRUP S.R.L. is in the industry of Non-specialised wholesale trade

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

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

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

S.C. CEBA GRUP S.R.L. was started in 2007

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

S.C. CEBA GRUP S.R.L.'s profit is -$2,682

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat