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Summary

Contact details1

Officers2

Tax information

Finance4

Inspections1

Subdivisions2

Additional data

Related companies2

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

Moldova2018Limited liability company
Last updated: May 06, 2024

CATALINA TRADING

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova • 07 Jun 2018 (6 years ago)

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Company rating

Turnover rank

#2,770arrow up1,753

Activity rank

#27arrow up17

Profit rank

#15,011arrow up-8,724

Summary

NameSocietatea cu Răspundere Limitată CATALINA TRADING
Short NameCATALINA TRADING S.R.L.
Brand NameCATALINA TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600027302
Unique identification code (CUIIO)41274347
Incorporation Date07 Jun 2018 (6 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • Secondary:
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4619 - Agents involved in the sale of a variety of goods
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4729 - Other retail sale of food in specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ialoveni, 94, ap.(of.) 33
Phone
  • +37************

Officers

individual

IndividualMoldova

Seliverstova Ala

Founder

Ownership100%

individual

IndividualMoldova

Seliverstova Ala

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0210243
  • Registration date01 Jul 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202226,388,200 MDL
(~$1,396,098)191,100 MDL
(~$10,110)12,407,500 MDL
(~$656,433)View full report
20217,315,500 MDL
(~$413,771)33,700 MDL
(~$1,906)5,438,200 MDL
(~$307,590)View full report
20209,604,800 MDL
(~$555,071)484,200 MDL
(~$27,982)2,946,300 MDL
(~$170,270)View full report

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

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Corporate

IndividualMoldova

mun. Chişinău, sec. Centru, str. Ialoveni, 94, ap.(of.) 33

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Frequently asked questions

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

CATALINA TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ialoveni, 94, ap.(of.) 33

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

CATALINA TRADING S.R.L. is in the industry of Wholesale of other food, including fish, crustaceans and molluscs

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

CATALINA TRADING S.R.L. has 6 employees

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

CATALINA TRADING S.R.L. was started in 2018

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

CATALINA TRADING S.R.L.'s sales is $1,396,098

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

CATALINA TRADING S.R.L.'s profit is $10,110

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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