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Overview

Summary

Contact details

Officers3

Tax information

Finance3

Additional data

Related companies2

FAQ

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Moldova2020Limited liability company
Last updated: Apr 30, 2024

SIPOTUL CSI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 30 Sep 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SIPOTUL CSI
Short NameSIPOTUL CSI S.R.L.
Brand NameSIPOTUL CSI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600033610
Unique identification code (CUIIO)41431485
Incorporation Date30 Sep 2020 (4 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #5630 - Beverage serving activities
  • #6820 - Rental and operating of own or leased real estate
  • #8129 - Other cleaning activities
  • #9602 - Hairdressing and other beauty treatment
  • #4642 - Wholesale of clothing and footwear
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4765 - Retail sale of games and toys in specialised stores
  • #8121 - General cleaning of buildings
  • #8122 - Other building and industrial cleaning activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Doga Andrei, 35

Officers

individual

IndividualMoldova

Cacesova Inna

Founder

Ownership86.68%

individual

IndividualMoldova

Cacesova Sofia

Founder

Ownership13.31%

individual

IndividualMoldova

Cacesova Inna

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-8,400 MDL
(~-$444)1,002,700 MDL
(~$53,049)View full report
2021-1,002,700 MDL
(~$56,714)View full report
2020-1,002,700 MDL
(~$57,947)View full report

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Additional data

Administrative territorial unit code0150

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Rîşcani, str. Doga Andrei, 35

MANICOT S.R.L.VATRA & CO S.A.

Related companies by officers

Individual

IndividualMoldova

Cacesova Inna

Administrator

VATRA & CO S.A.

Frequently asked questions

Where is SIPOTUL CSI S.R.L.'s headquarters?

SIPOTUL CSI S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Doga Andrei, 35

What is SIPOTUL CSI S.R.L.'s industry?

SIPOTUL CSI S.R.L. is in the industry of Rental and operating of own or leased real estate

What year was SIPOTUL CSI S.R.L. started?

SIPOTUL CSI S.R.L. was started in 2020

How much profit does SIPOTUL CSI S.R.L. make?

SIPOTUL CSI S.R.L.'s profit is -$444

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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