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Summary

Contact details

Officers2

Tax information

Finance1

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

ZAO CAPITAL INVESTMENT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 Mar 2022 (2 years ago)

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Company rating

Turnover rank

#4,378

Activity rank

#109

Profit rank

#3,597

Summary

NameSocietatea cu Răspundere Limitată ZAO CAPITAL INVESTMENT
Short NameZAO CAPITAL INVESTMENT S.R.L.
Brand NameZAO CAPITAL INVESTMENT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1022600013494
Unique identification code (CUIIO)41542919
Incorporation Date17 Mar 2022 (2 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4631 - Wholesale of fruit and vegetables
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #6910 - Legal activities
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4641 - Wholesale of textiles
  • #4690 - Non-specialised wholesale trade
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Aerodromului, 23

Officers

individual

IndividualMoldova

Zaharciuc Alexandru

Founder


Ownership100%

individual

IndividualMoldova

Zaharciuc Alexandru

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0612035
  • Registration date01 Apr 2022
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202214,951,200 MDL
(~$791,011)
1,810,800 MDL
(~$95,802)
5,426,700 MDL
(~$287,106)
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Subdivisions

Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is ZAO CAPITAL INVESTMENT S.R.L.'s headquarters?

ZAO CAPITAL INVESTMENT S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Aerodromului, 23

What is ZAO CAPITAL INVESTMENT S.R.L.'s industry?

ZAO CAPITAL INVESTMENT S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does ZAO CAPITAL INVESTMENT S.R.L. have?

ZAO CAPITAL INVESTMENT S.R.L. has 4 employees

What year was ZAO CAPITAL INVESTMENT S.R.L. started?

ZAO CAPITAL INVESTMENT S.R.L. was started in 2022

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

ZAO CAPITAL INVESTMENT S.R.L.'s sales is $791,011

How much profit does ZAO CAPITAL INVESTMENT S.R.L. make?

ZAO CAPITAL INVESTMENT S.R.L.'s profit is $95,802

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat