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Overview

Summary

Contact details6

Officers2

Tax information

Finance8

Court cases3

Events2

Subdivisions6

Public acquisitions7

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

SOT CAPITAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Aug 2010 (14 years ago)

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Company rating

Turnover rank

#16,772arrow up2,304

Activity rank

#191arrow up18

Profit rank

#19,311arrow up30,870

Summary

NameSocietatea cu Răspundere Limitată SOT CAPITAL
Short NameSOT CAPITAL S.R.L.
Brand NameSOT CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600027889
Unique identification code (CUIIO)40717280
Incorporation Date12 Aug 2010 (14 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51160 - Agents involved in the sale of textiles, clothing, footwear and leather goods
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51479 - Wholesale of other non-food consumer goods
  • #52485 - Retail sale of goods for sport and tourism
  • #52489 - Other retail sale in specialized stores
  • #55100 - Hotels
  • #55300 - restaurants
  • #55400 - bars
  • #74120 - Accounting activities
  • #93012 - Dry cleaning and dyeing
  • #45250 - Other construction work

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Burebista str-la, 3
Phone
  • +37************
  • +37************
Email
  • sot*****************
Facebook
  • https*********************************
People
And*** Con******* Gai* Sot******* Srlsot*****************+37************

Officers

individual

IndividualMoldova

Gaiu Constantin

Founder


Ownership100%

individual

IndividualMoldova

Gaiu Constantin

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0307639
  • Registration date01 Jan 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,427,400 MDL
(~$75,518)
87,300 MDL
(~$4,619)
2,245,400 MDL
(~$118,795)
View full report
20212,037,500 MDL
(~$115,243)
595,500 MDL
(~$33,682)
2,123,100 MDL
(~$120,084)
View full report
2020690,200 MDL
(~$39,887)
-903,600 MDL
(~-$52,220)
2,441,500 MDL
(~$141,097)
View full report

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Court cases

Events

Old value

13 Aug 2013

Change of headquartersMD-2032, Burebista str-la 3, mun. Chisinau, Republica Moldova

MD-2020, str. Calea Orheiului 107, ap.(of.) 26, mun. Chisinau, Republica Moldova

13 Aug 2013

Address changeMD-2032, Burebista str-la 3, mun. Chisinau, Republica Moldova

MD-2020, str. Calea Orheiului 107, ap.(of.) 26, mun. Chisinau, Republica Moldova

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is SOT CAPITAL S.R.L.'s headquarters?

SOT CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Burebista str-la, 3

What is SOT CAPITAL S.R.L.'s industry?

SOT CAPITAL S.R.L. is in the industry of Beverage serving activities

What year was SOT CAPITAL S.R.L. started?

SOT CAPITAL S.R.L. was started in 2010

How much does SOT CAPITAL S.R.L. generate in sales?

SOT CAPITAL S.R.L.'s sales is $75,518

How much profit does SOT CAPITAL S.R.L. make?

SOT CAPITAL S.R.L.'s profit is $4,619

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat