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Summary

Contact details

Officers2

Tax information

Finance7

Court cases2

Subdivisions5

Additional data

Related companies2

FAQ

Find out more about how much ABC TRUST COMPANY S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

ABC TRUST COMPANY

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 02 Dec 2014 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ABC TRUST COMPANY
Short NameABC TRUST COMPANY S.R.L.
Brand NameABC TRUST COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600041016
Unique identification code (CUIIO)41018035
Incorporation Date02 Dec 2014 (9 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #73 - Advertising and market research
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #18 - Printing and reproduction of recorded media
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #25230 - Manufacture of builders' ware of plastic
  • #28120 - Manufacture of metal structures and joinery for construction
  • #37200 - Recovery of recyclable non - metallic waste and scrap
  • #50300 - Sale of motor vehicle parts and accessories
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51320 - Wholesale of meat and meat products
  • #51381 - Wholesale of fish and fish products
  • #51410 - Wholesale of textiles
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #60240 - Road transport of goods
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #50100 - Trade in motor vehicles
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Armenească, 27

Officers

individual

IndividualMoldova

Gudima Vasile

Founder


Ownership100%

individual

IndividualMoldova

Gudima Vasile

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0208972
  • Registration date01 Jan 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-117,000 MDL
(~-$6,190)
19,006,200 MDL
(~$1,005,545)
2View full report
2021-117,900 MDL
(~-$6,669)
17,236,200 MDL
(~$974,895)
2View full report
2020-134,800 MDL
(~-$7,790)
17,284,600 MDL
(~$998,895)
2View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is ABC TRUST COMPANY S.R.L.'s headquarters?

ABC TRUST COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Armenească, 27

What is ABC TRUST COMPANY S.R.L.'s industry?

ABC TRUST COMPANY S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does ABC TRUST COMPANY S.R.L. have?

ABC TRUST COMPANY S.R.L. has 2 employees

What year was ABC TRUST COMPANY S.R.L. started?

ABC TRUST COMPANY S.R.L. was started in 2014

How much profit does ABC TRUST COMPANY S.R.L. make?

ABC TRUST COMPANY S.R.L.'s profit is -$6,190

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat