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Overview

Summary

Contact details4

Officers2

Tax information

Finance4

Events1

Subdivisions4

Additional data

Related companies3

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Moldova2019Limited liability company
Last updated: Apr 30, 2024

STANIK CAPITAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 01 Oct 2019 (5 years ago)

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Company rating

Turnover rank

#11,686arrow up27,695

Activity rank

#41

Profit rank

#47,456arrow up748

Summary

NameSocietatea cu Răspundere Limitată STANIK CAPITAL
Short NameSTANIK CAPITAL S.R.L.
Brand NameSTANIK CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019606002706
Unique identification code (CUIIO)41355092
Incorporation Date01 Oct 2019 (5 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5510 - Hotels and similar accommodation
  • Secondary:
  • #1105 - Manufacture of beer
  • #5510 - Hotels and similar accommodation
  • #5520 - Holiday and other short-stay accommodation
  • #5590 - Other accommodation
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #9604 - Physical well-being activities
  • #5629 - Other food service activities
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5621 - Event catering activities

Contact details

Legal addressOrhei, str. Negruzzi Constantin, 74/2
Phone
  • +37************
  • +37************
  • +37************
Website
  • sta**********

Officers

individual

IndividualMoldova

Şeptelici Veaceslav

Founder

Ownership100%

individual

IndividualMoldova

Balîcova Irina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number7401265
  • Registration date01 Feb 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,195,600 MDL
(~$169,067)-224,200 MDL
(~-$11,862)3,789,700 MDL
(~$200,498)View full report
20211,423,900 MDL
(~$80,537)-512,600 MDL
(~-$28,993)4,186,900 MDL
(~$236,815)View full report
2020--314,400 MDL
(~-$18,169)3,726,700 MDL
(~$215,370)View full report

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Events

Old value

12 Oct 2021

Address changeMD-3501, str. Constantin Negruzzi 74/2, mun. Orhei, r-l Orhei, Republica Moldova

MD-3501, str. Vasile Lupu 73, mun. Orhei, r-l Orhei, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code6401

Related companies by address

Corporate

IndividualMoldova

Orhei, str. Negruzzi Constantin, 74/2

TEHCRISTAL S.R.L.

Related companies by officers

Frequently asked questions

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

STANIK CAPITAL S.R.L.'s headquarters is located at Orhei, str. Negruzzi Constantin, 74/2

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

STANIK CAPITAL S.R.L. is in the industry of Hotels and similar accommodation

How many employees does STANIK CAPITAL S.R.L. have?

STANIK CAPITAL S.R.L. has 10 employees

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

STANIK CAPITAL S.R.L. was started in 2019

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

STANIK CAPITAL S.R.L.'s sales is $169,067

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

STANIK CAPITAL S.R.L.'s profit is -$11,862

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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