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Summary

Company Number1011600030578

Incorporation DateSeptember 6, 2011

Company TypeLimited liability company

JurisdictionMoldova

Details

Registry Number40789049

NameSocietatea cu Răspundere Limitată CARAVITA CO

Short nameCARAVITA CO S.R.L.

Brand nameCARAVITA CO

Public debtYes (> 100 MDL)

StatusActive

Team

Officers
Lichidator

TIMOŞIN MAXIM

MAGNET VICTOR

Administrator

CIJOV IGOR

Founder

RUSU VLADIMIR (100%)

Financial Reports

Year

Turnover

Profit

Debt

Equity Ownership

Fixed assets

Current assets

Employees

Year2018

Turnover0

Profit-2,118,100 MDL

Debt65,808,100 MDL

Equity Ownership-57,086,900 MDL

Fixed assets239,925,600 MDL

Current assets48,392,700 MDL

Employees1

Year2016

Turnover0

Profit0

Debt64,636,900 MDL

Equity Ownership-55,131,600 MDL

Fixed assets243,167,100 MDL

Current assets45,934,900 MDL

Employees43

Year2015

Turnover0

Profit0

Debt77,807,400 MDL

Equity Ownership-31,412,800 MDL

Fixed assets256,294,500 MDL

Current assets101,362,800 MDL

Employees140

Court cases

Participants

Amount

Issue date

Decision

Case Number

ParticipantsDIAZCHIM (Debtor)

CARAVITA CO (Issuer)

Amount

Issue dateMarch 19, 2019

Decision

Case Number02-2ac-16098-26072018

warning

ParticipantsCARAVITA CO (Debtor)

PANTEON (Issuer)

Amount

Issue dateNovember 1, 2018

Decision

Case Number02-2ac-12130-05062018

warning

ParticipantsCARAVITA CO (Debtor)

IMEXAGRO (Issuer)

Amount

Issue dateAugust 2, 2018

Decision

Case Number02-2ac-13707-14062017

Company activities

Secondary activities
  • Design activity for all categories of constructions, for urbanism, installations and technical-municipal networks, reconstructions, restorations
  • Construction of buildings and / or engineering constructions, installations and technical-municipal networks, reconstructions, consolidations, restorations
  • Manufacture of paper and paper products
  • Printing and reproducing recordings on media
  • Cultivation of cereal, technical and fodder plants
  • Cultivation of cereals and legumes, including seed production
  • Potato and planting material cultivation
  • Cultivation of oilseeds and seeds
  • Cultivation of fodder plants and seeds
  • Other specializations in plant culture
  • Vegetable cultivation, fruit growing and increasing nursery production
  • Vegetable and seed cultivation
  • Pumpkin and seed culture
  • Flower and seed cultivation
  • Increasing nursery production
  • Fruit cultivation
  • Cultivation of berries, fruits, nuts and other fruit crops
  • Cultivation of aromatic plants and beverage cultures
  • Grape cultivation
  • Cattle breeding
  • Raising sheep and goats
  • Raising pigs, including breeding animals
  • Raising birds
  • Raising poultry for meat, broilers and young
  • Egg production
  • Mixed activities (meat and egg production)
  • Raising other animal species
  • Beekeeping
  • Raising other animal species
  • Plant culture associated with animal husbandry
  • Services for agriculture and animal husbandry services (excluding veterinary)
  • Agricultural services
  • Operation of irrigation and drainage systems
  • Agrochemical services
  • Other services in increasing agricultural production
  • Animal husbandry services (except sanitary-veterinary)
  • Land preparation for construction
  • Demolition of buildings
  • Earthworks
  • Execution of the foundation layer
  • Anti-overflow works
  • Roofing works
  • Construction of highways, roads, airports and sports facilities
  • Hydro construction
  • Other construction work
  • Water management constructions
  • Other construction work, which requires special training
  • Equipment of buildings
  • Electrical installation work and installation of electrical fittings
  • Insulation works
  • Locksmith and aqueduct works
  • Other construction equipment works
  • Plastering work
  • Joinery work
  • Floor and wall and wall coverings
  • Window painting and installation work
  • Other construction finishing work
  • Rental of construction equipment with related service personnel
  • Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • Intermediaries for the sale of timber and construction materials
  • Intermediaries for the sale of machinery, industrial equipment, ships and aircraft
  • Intermediation for the sale of certain categories of specific goods
  • Intermediaries for the sale of a wide range of goods
  • Wholesale of raw agricultural products and live animals
  • Wholesale of flowers and plants
  • Wholesale of live animals
  • Wholesale of hides and skins
  • Wholesale of raw tobacco
  • Wholesale of potatoes, vegetables and fruits
  • Wholesale of meat and meat products
  • Wholesale of alcoholic and other beverages
  • Wholesale of tobacco products
  • Wholesale of sugar, confectionery and chocolate
  • Wholesale of coffee, tea, cocoa, spices and infusions
  • Wholesale of other food products
  • Wholesale of flour, including maize flour
  • Wholesale of groats, including legumes
  • Wholesale of pasta
  • Buying and selling of own real estate
  • Renting of own real estate

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0208614

Registration Date September 1, 2013

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RUSU VLADIMIR

By Address

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Subdivisions

Address

Type

Locality

AddressS.BULBOACA

TypeDEPOZIT

LocalityS.BULBOACA

AddressS.BERIOZCHI

TypeTEREN

LocalityS.BERIOZCHI

AddressS.BERIOZCHI

TypeDEPOZIT

LocalityS.BERIOZCHI

Last data update: Monday, February 22, 2021 2:00 PM

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat.