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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events4

Subdivisions4

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

BALKAN TRADING GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 08 Feb 2013 (11 years ago)

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Company rating

Turnover rank

#13,501arrow up-9,519

Activity rank

#338arrow up-336

Profit rank

#11,472arrow up7,610

Summary

NameSocietatea cu Răspundere Limitată BALKAN TRADING GROUP
Short NameBALKAN TRADING GROUP S.R.L.
Brand NameBALKAN TRADING GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600004245
Unique identification code (CUIIO)40887390
Incorporation Date08 Feb 2013 (11 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Socoleni, 1/1

Officers

individual

IndividualMoldova

Drozdova Tatiana

Founder


Ownership100%

individual

IndividualMoldova

Drozdova Tatiana

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0307779
  • Registration date01 Jul 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,373,100 MDL
(~$125,552)
344,600 MDL
(~$18,231)
4,478,500 MDL
(~$236,940)
View full report
20212,924,900 MDL
(~$165,435)
3,000 MDL
(~$170)
1,186,400 MDL
(~$67,104)
View full report
202011,358,200 MDL
(~$656,402)
24,200 MDL
(~$1,399)
774,500 MDL
(~$44,759)
View full report

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Events

Old value

21 Dec 2023

Address changeMD-2020, str. Socoleni 1/1, mun. Chişinău, Republica Moldova

MD-2008, str. Ghioceilor 1, mun. Chişinău, Republica Moldova

17 Aug 2019

Name changeSocietatea cu Răspundere Limitată "BALKAN TRADING GROUP"

SOCIETATEA CU RASPUNDERE LIMITATA "PREMARKET TRADING"

05 Dec 2017

Change of headquartersMD-2008, str. Ghioceilor 1, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

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

BALKAN TRADING GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Socoleni, 1/1

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

BALKAN TRADING GROUP S.R.L. is in the industry of Non-specialised wholesale trade

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

BALKAN TRADING GROUP S.R.L. has 3 employees

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

BALKAN TRADING GROUP S.R.L. was started in 2013

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

BALKAN TRADING GROUP S.R.L.'s sales is $125,552

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

BALKAN TRADING GROUP S.R.L.'s profit is $18,231

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat