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Summary

Contact details9

Officers2

Tax information

Finance8

Court cases2

Events7

Permits4

Inspections1

Subdivisions14

Additional data

Related companies1

FAQ

Find out more about how much SYSTEM CAPITAL MANAGEMENT S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

SYSTEM CAPITAL MANAGEMENT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 24 Jun 2003 (21 years ago)

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Company rating

Turnover rank

#20arrow up101

Activity rank

#1arrow up0

Profit rank

#29arrow up14

Summary

NameSocietatea cu Răspundere Limitată SYSTEM CAPITAL MANAGEMENT
Short NameSYSTEM CAPITAL MANAGEMENT S.R.L.
Brand NameSYSTEM CAPITAL MANAGEMENT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600072281
Unique identification code (CUIIO)40067866
Incorporation Date24 Jun 2003 (21 years ago) / 13 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7912 - Tour operator activities
  • Secondary:
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51380 - Wholesale of other food products
  • #62200 - Occasional air transport
  • #63239 - Other activities related to passenger and freight transport
  • #63300 - Travel agency and guide activities
  • #63401 - Shipping and transport services
  • #62100 - Scheduled air transport
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 91, ap.(of.) 62 G
Facebook
  • https***************************************
Email
  • tur******************
  • avi****************
Phone
  • +37************
  • +37************
  • +37************
Website
  • cap***********
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Meraji Nicolai

Founder


Ownership100%

individual

IndividualMoldova

Bolocan Semion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0305057
  • Registration date01 Jan 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,980,840,600 MDL
(~$104,798,665)
138,079,200 MDL
(~$7,305,240)
217,780,400 MDL
(~$11,521,924)
View full report
20211,098,093,800 MDL
(~$62,109,188)
82,975,700 MDL
(~$4,693,181)
253,406,200 MDL
(~$14,332,886)
View full report
2020429,582,100 MDL
(~$24,825,987)
58,276,400 MDL
(~$3,367,853)
172,585,000 MDL
(~$9,973,863)
View full report

Find out all the information about the company

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Court cases

Events

Old value

06 Jun 2022

Address changeMD-2015, bd. Decebal 91, ap.(of.) 62 G, mun. Chişinău, Republica Moldova

MD-3801, str. Lenin 191, ap.(of.) 3, mun. Comrat, UTA Găgăuzia, Republica Moldova

24 Sep 2019

Address changeMD-3801, str. Lenin 191, ap.(of.) 3, mun. Comrat, UTA Găgăuzia, Republica Moldova

MD-2015, bd. Decebal 91, ap.(of.) 62V, mun. Chişinău, Republica Moldova

24 Sep 2019

Change of headquartersMD-3801, str. Lenin 191, ap.(of.) 3, mun. Comrat, UTA Găgăuzia, Republica Moldova

MD-2015, bd. Decebal 91, ap.(of.) 62V, mun. Chişinău, Republica Moldova

Find out all the information about the company

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is SYSTEM CAPITAL MANAGEMENT S.R.L.'s headquarters?

SYSTEM CAPITAL MANAGEMENT S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 91, ap.(of.) 62 G

What is SYSTEM CAPITAL MANAGEMENT S.R.L.'s industry?

SYSTEM CAPITAL MANAGEMENT S.R.L. is in the industry of Tour operator activities

How many employees does SYSTEM CAPITAL MANAGEMENT S.R.L. have?

SYSTEM CAPITAL MANAGEMENT S.R.L. has 24 employees

What year was SYSTEM CAPITAL MANAGEMENT S.R.L. started?

SYSTEM CAPITAL MANAGEMENT S.R.L. was started in 2003

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

SYSTEM CAPITAL MANAGEMENT S.R.L.'s sales is $104,798,665

How much profit does SYSTEM CAPITAL MANAGEMENT S.R.L. make?

SYSTEM CAPITAL MANAGEMENT S.R.L.'s profit is $7,305,240

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat