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Summary

Contact details

Officers2

Tax information

Events4

Subdivisions2

Additional data

Related companies1

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Last updated: Apr 23, 2024

CASCO-GRUP

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Limited liability company

Moldova 07 Nov 2013 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CASCO-GRUP
Short NameCASCO-GRUP S.R.L.
Brand NameCASCO-GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013604002065
Incorporation Date07 Nov 2013 (10 years ago) / 32 companies with the same date
Date dissolved01 Nov 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1100 - Vegetable culture
  • #1410 - Agricultural services
  • #15980 - Manufacture of mineral water and soft drinks
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51340 - Wholesale of alcoholic and other beverages
  • #51900 - Other wholesale
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #73 - Advertising and market research

Contact details

Legal addressDonduşeni, Pocrovca

Officers

individual

IndividualMoldova

Sorbalo Nina

Founder


Ownership100%

individual

IndividualMoldova

Sorbalo Nina

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number7200471
  • Registration date01 Jun 2015
  • Cancel date26 Oct 2018
Excises
  • Pays ExcisesNo

Events

Old value

01 Nov 2022

Deregistration of a legal entity01.11.2022

02 May 2017

Capital write-down500 MDL

13,953,300 MDL

07 Sep 2016

Change of headquartersMD-5131, s. Pocrovca, r-l Donduşeni, Republica Moldova

MD-7134, s. Unguri, r-l Ocniţa, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code3434

Frequently asked questions

Where is CASCO-GRUP S.R.L.'s headquarters?

CASCO-GRUP S.R.L.'s headquarters is located at Donduşeni, Pocrovca

What is CASCO-GRUP S.R.L.'s industry?

CASCO-GRUP S.R.L. is in the industry of Vegetable culture

What year was CASCO-GRUP S.R.L. started?

CASCO-GRUP S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat