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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

CC TRADERSON

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 14 Dec 2012 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CC TRADERSON
Short NameCC TRADERSON S.R.L.
Brand NameCC TRADERSON
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600040174
Unique identification code (CUIIO)40882990
Incorporation Date14 Dec 2012 (11 years ago) / 50 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4619 - Agents involved in the sale of a variety of goods
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51380 - Wholesale of other food products
  • #51430 - Wholesale of electrical household appliances and radios
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #63400 - Organization of transport activities
  • #65230 - Other financial intermediation, not included in other categories
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

Officers

individual

IndividualMoldova

Torganov Andrei

Founder


Ownership100%

individual

IndividualMoldova

Cuculescu Corneliu

Interim Administrator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Torganov Andrei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2020-2,900 MDL
(~-$168)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is CC TRADERSON S.R.L.'s headquarters?

CC TRADERSON S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

What is CC TRADERSON S.R.L.'s industry?

CC TRADERSON S.R.L. is in the industry of Agents involved in the sale of a variety of goods

How many employees does CC TRADERSON S.R.L. have?

CC TRADERSON S.R.L. has 1 employees

What year was CC TRADERSON S.R.L. started?

CC TRADERSON S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat