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Overview

Summary

Contact details13

Officers2

Tax information

Finance8

Court cases164

Events2

Licenses1

Permits24

Inspections7

Subdivisions23

Public acquisitions140

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

C.C. AQUATRADE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 27 Apr 2007 (17 years ago)

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Company rating

Turnover rank

#103arrow up-4

Activity rank

#2arrow up0

Profit rank

#85arrow up-30

Summary

NameCasa Comercială AQUATRADE S.R.L.
Short NameC.C. AQUATRADE S.R.L.
Brand NameC.C. AQUATRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007602005520
Unique identification code (CUIIO)40396580
Incorporation Date27 Apr 2007 (17 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4730 - Retail sale of automotive fuel in specialised stores
  • #5221 - Service activities incidental to land transportation
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51380 - Wholesale of other food products
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52489 - Other retail sale in specialized stores
  • #52621 - Retail sale in food stalls and markets
  • #52631 - Traveling retail
  • #52720 - Repair of household electrical appliances and appliances
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #70200 - Renting of own real estate
  • #71100 - Car rental
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #93050 - Other individual service activities
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressBălţi, str. Aerodromului, 14/A
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • rus******
  • pel*******
Fax
  • 023******
Email
  • inf**************
  • inf*******
People
Ser*** Șpi****+37************ser*************************
069****** Ser*** Șpi****ser*************************+37************

Officers

individual

IndividualMoldova

Tn Schweiz Ag

Founder


Ownership100%

individual

IndividualMoldova

Barabaş Serghei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1202219
  • Registration date01 Oct 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022683,340,900 MDL
(~$36,152,941)
61,841,700 MDL
(~$3,271,807)
313,962,600 MDL
(~$16,610,555)
View full report
2021554,231,100 MDL
(~$31,347,817)
65,055,900 MDL
(~$3,679,621)
273,305,600 MDL
(~$15,458,414)
View full report
2020490,040,300 MDL
(~$28,319,928)
50,948,000 MDL
(~$2,944,337)
258,860,000 MDL
(~$14,959,783)
View full report

Find out all the information about the company

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Court cases

Events

Old value

11 May 2009

Change of headquartersMD-3100, str. Aerodromului, 14/A, mun. Balti, Republica Moldova

MD-3100, str. Ostaf S., 7/A, mun. Balti, Republica Moldova

11 May 2009

Address changeMD-3100, str. Aerodromului, 14/A, mun. Balti, Republica Moldova

MD-3100, str. Ostaf S., 7/A, mun. Balti, Republica Moldova

Licenses

Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0300

Related companies by address

Frequently asked questions

Where is C.C. AQUATRADE S.R.L.'s headquarters?

C.C. AQUATRADE S.R.L.'s headquarters is located at Bălţi, str. Aerodromului, 14/A

What is C.C. AQUATRADE S.R.L.'s industry?

C.C. AQUATRADE S.R.L. is in the industry of Wholesale of beverages

How many employees does C.C. AQUATRADE S.R.L. have?

C.C. AQUATRADE S.R.L. has 544 employees

What year was C.C. AQUATRADE S.R.L. started?

C.C. AQUATRADE S.R.L. was started in 2007

How much does C.C. AQUATRADE S.R.L. generate in sales?

C.C. AQUATRADE S.R.L.'s sales is $36,152,941

How much profit does C.C. AQUATRADE S.R.L. make?

C.C. AQUATRADE S.R.L.'s profit is $3,271,807

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat