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Summary

Contact details

Officers3

Tax information

Additional data

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Last updated: Apr 30, 2024

AURICA TRADING SRL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 27 Oct 1997 (27 years ago)

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Summary

NameINTREPRINDEREA MIXTA MOLDO-ITALIANA "AURICA TRADING" S.R.L.
Short NameAURICA TRADING SRL IM
Brand NameAURICA TRADING SRL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code5323012
Incorporation Date27 Oct 1997 (27 years ago) / 59 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51420 - Wholesale of clothing and footwear
  • #55300 - restaurants

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 6

Officers

individual

IndividualMoldova

Esposito Mario

Founder


Ownership75%

individual

IndividualMoldova

Hanganu Aurica

Founder


Ownership25%

individual

IndividualMoldova

Hanganu Aurica

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is AURICA TRADING SRL IM's headquarters?

AURICA TRADING SRL IM's headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 6

What is AURICA TRADING SRL IM's industry?

AURICA TRADING SRL IM is in the industry of Wholesale of raw agricultural products and live animals

What year was AURICA TRADING SRL IM started?

AURICA TRADING SRL IM was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat