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Summary

Contact details

Officers2

Tax information

Finance3

Additional data

Related companies1

FAQ

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Last updated: Apr 23, 2024

SHIN-CAPITAL

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 16 Apr 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SHIN-CAPITAL
Short NameSHIN-CAPITAL S.R.L.
Brand NameSHIN-CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020602001341
Unique identification code (CUIIO)41385207
Incorporation Date16 Apr 2020 (4 years ago) / 10 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4120 - Construction of residential and non-residential buildings
  • Secondary:
  • #4110 - Development of building projects
  • #4120 - Construction of residential and non-residential buildings
  • #4520 - Maintenance and repair of motor vehicles
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4642 - Wholesale of clothing and footwear
  • #4649 - Wholesale of other household goods
  • #4765 - Retail sale of games and toys in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5630 - Beverage serving activities
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis

Contact details

Legal addressBălţi, str. Chişinău, 51

Officers

individual

IndividualMoldova

Şincariuc Anatolii

Founder


Ownership100%

individual

IndividualMoldova

Şincariuc Anatolii

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-2,800 MDL
(~-$148)
281,000 MDL
(~$14,867)
View full report
2021-8,500 MDL
(~-$481)
259,800 MDL
(~$14,695)
View full report
2020-4,000 MDL
(~-$231)
260,200 MDL
(~$15,037)
View full report

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Additional data

Administrative territorial unit code0300

Related companies by officers

Frequently asked questions

Where is SHIN-CAPITAL S.R.L.'s headquarters?

SHIN-CAPITAL S.R.L.'s headquarters is located at Bălţi, str. Chişinău, 51

What is SHIN-CAPITAL S.R.L.'s industry?

SHIN-CAPITAL S.R.L. is in the industry of Construction of residential and non-residential buildings

What year was SHIN-CAPITAL S.R.L. started?

SHIN-CAPITAL S.R.L. was started in 2020

How much profit does SHIN-CAPITAL S.R.L. make?

SHIN-CAPITAL S.R.L.'s profit is -$148

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat