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Summary

Contact details

Officers4

Tax information

Finance2

Additional data

Related companies2

FAQ

Find out more about how much AKA TRADING INC S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

AKA TRADING INC

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 18 Nov 2021 (2 years ago)

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Company rating

Turnover rank

#29,495

Activity rank

#48

Profit rank

#36,974

Summary

NameSocietatea cu Răspundere Limitată AKA TRADING INC
Short NameAKA TRADING INC S.R.L.
Brand NameAKA TRADING INC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600046963
Unique identification code (CUIIO)41515779
Incorporation Date18 Nov 2021 (2 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4765 - Retail sale of games and toys in specialised stores
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4751 - Retail sale of textiles in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #5320 - Other postal and courier activities
  • #4618 - Agents specialised in the sale of other particular products
  • #4690 - Non-specialised wholesale trade
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4762 - Retail sale of newspapers and stationery in specialised stores
  • #4765 - Retail sale of games and toys in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 4, ap.(of.) 71

Officers

individual

IndividualMoldova

Andonii Irina

Founder


Ownership33%

individual

IndividualMoldova

Neahin Vladislav

Founder


Ownership33%

individual

IndividualMoldova

Andonii Evghenii

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0509040
  • Registration date01 Jan 2022
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022351,200 MDL
(~$18,581)
-14,300 MDL
(~-$757)
259,400 MDL
(~$13,724)
View full report
2021--1,000 MDL
(~$57)
View full report

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Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

Where is AKA TRADING INC S.R.L.'s headquarters?

AKA TRADING INC S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 4, ap.(of.) 71

What is AKA TRADING INC S.R.L.'s industry?

AKA TRADING INC S.R.L. is in the industry of Retail sale of games and toys in specialised stores

What year was AKA TRADING INC S.R.L. started?

AKA TRADING INC S.R.L. was started in 2021

How much does AKA TRADING INC S.R.L. generate in sales?

AKA TRADING INC S.R.L.'s sales is $18,581

How much profit does AKA TRADING INC S.R.L. make?

AKA TRADING INC S.R.L.'s profit is -$757

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat