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Summary

Contact details8

Officers4

Tax information

Finance8

Events3

Inspections3

Subdivisions15

Additional data

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Last updated: Apr 23, 2024

BUSINESS TRADING

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 Jul 1998 (26 years ago)

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Company rating

Turnover rank

#2,492arrow up2,418

Activity rank

#29arrow up72

Profit rank

#50,630arrow up-27,323

Summary

NameSocietatea cu Răspundere Limitată BUSINESS TRADING
Short NameBUSINESS TRADING S.R.L.
Brand NameBUSINESS TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600033966
Unique identification code (CUIIO)38885573
Incorporation Date17 Jul 1998 (26 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #115 - Tobacco cultivation
  • #121 - Grape cultivation
  • #124 - Cultivation of seeds and stone fruits
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #126 - Cultivation of oilseeds
  • #127 - Cultivation of plants for the preparation of beverages
  • #1031 - Processing and preserving of potatoes
  • #1032 - Manufacture of fruit and vegetable juice
  • #1039 - Other processing and preserving of fruit and vegetables
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4634 - Wholesale of beverages
  • #4635 - Wholesale of tobacco products
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #10000 - EXTRACTION OF COAL, LIGNITE; PUMP PREPARATION
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51532 - Wholesale of sanitary equipment
  • #51900 - Other wholesale
  • #52460 - Retail sale of hardware, paints and glass
  • #52630 - Other retail trade not in stores
  • #70200 - Renting of own real estate
  • #74820 - Packaging activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • lob****
Email
  • com************
  • log**************
  • com********

Officers

individual

IndividualMoldova

Popovici Virjiliu

Founder


Ownership33%

individual

IndividualMoldova

Vîlcu Maria

Founder


Ownership34%

individual

IndividualMoldova

Iakovlev Viktor

Administrator


Country of residenceUcraina

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Tax information

VAT
  • Pays VATYes
  • Registration number0609237
  • Registration date01 Nov 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202229,527,000 MDL
(~$1,562,160)
-1,339,500 MDL
(~-$70,868)
81,704,500 MDL
(~$4,322,671)
View full report
20218,404,000 MDL
(~$475,338)
3,233,800 MDL
(~$182,907)
67,904,300 MDL
(~$3,840,729)
View full report
20208,575,600 MDL
(~$495,593)
600 MDL
(~$35)
62,548,600 MDL
(~$3,614,747)
View full report

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Events

Old value

27 Nov 2023

Name changeSocietatea cu Răspundere Limitată "BUSINESS TRADING"

SOCIETATEA CU RASPUNDERE LIMITATA "LOBI-M"

16 Feb 2016

Change of headquartersMD-2020, str-la Studenţilor 2/4, mun. Chişinău, Republica Moldova

MD-2029, sos. Munceşti 801, mun. Chişinău, Republica Moldova

16 Feb 2016

Address changeMD-2020, str-la Studenţilor 2/4, mun. Chişinău, Republica Moldova

MD-2029, sos. Munceşti 801, mun. Chişinău, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is BUSINESS TRADING S.R.L.'s headquarters?

BUSINESS TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4

What is BUSINESS TRADING S.R.L.'s industry?

BUSINESS TRADING S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does BUSINESS TRADING S.R.L. have?

BUSINESS TRADING S.R.L. has 21 employees

What year was BUSINESS TRADING S.R.L. started?

BUSINESS TRADING S.R.L. was started in 1998

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

BUSINESS TRADING S.R.L.'s sales is $1,562,160

How much profit does BUSINESS TRADING S.R.L. make?

BUSINESS TRADING S.R.L.'s profit is -$70,868

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat