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Overview

Summary

Contact details1

Officers2

Tax information

Finance3

Subdivisions5

Additional data

Related companies3

FAQ

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

Moldova2020Limited liability company
Last updated: Apr 16, 2024

AMG TRADING GROUP

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova • 12 Mar 2020 (4 years ago)

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Company rating

Turnover rank

#16,759arrow up22,311

Activity rank

#56

Profit rank

#23,083arrow up26,260

Summary

NameSocietatea cu Răspundere Limitată AMG TRADING GROUP
Short NameAMG TRADING GROUP S.R.L.
Brand NameAMG TRADING GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600010042
Unique identification code (CUIIO)41388737
Incorporation Date12 Mar 2020 (4 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5510 - Hotels and similar accommodation
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #5510 - Hotels and similar accommodation
  • #5610 - Restaurants and mobile food service activities
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities
  • #6810 - Buying and selling of own real estate
  • #9329 - Other amusement and recreation activities
  • #6832 - Management of real estate on a fee or contract basis
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Trandafirilor, 6/2, ap.(of.) 1
Phone
  • +37************

Officers

individual

IndividualMoldova

Societate Cu Răspundere Limitată Lithovia Trading Ltd

Founder

Ownership100%

individual

IndividualMoldova

Gargalîc Andrei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0309263
  • Registration date12 Mar 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,432,100 MDL
(~$75,767)35,400 MDL
(~$1,873)7,931,500 MDL
(~$419,625)View full report
20211,870,500 MDL
(~$105,797)370,400 MDL
(~$20,950)8,064,900 MDL
(~$456,158)View full report
2020--510,900 MDL
(~-$29,525)7,833,200 MDL
(~$452,689)View full report

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Ranking by activity

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Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Botanica, str. Trandafirilor, 6/2, ap.(of.) 1

ROYAL FLOWERS RESORT S.R.L.

Related companies by officers

Frequently asked questions

Where is AMG TRADING GROUP S.R.L.'s headquarters?

AMG TRADING GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Trandafirilor, 6/2, ap.(of.) 1

What is AMG TRADING GROUP S.R.L.'s industry?

AMG TRADING GROUP S.R.L. is in the industry of Hotels and similar accommodation

How many employees does AMG TRADING GROUP S.R.L. have?

AMG TRADING GROUP S.R.L. has 2 employees

What year was AMG TRADING GROUP S.R.L. started?

AMG TRADING GROUP S.R.L. was started in 2020

How much does AMG TRADING GROUP S.R.L. generate in sales?

AMG TRADING GROUP S.R.L.'s sales is $75,767

How much profit does AMG TRADING GROUP S.R.L. make?

AMG TRADING GROUP S.R.L.'s profit is $1,873

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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