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Summary

Contact details

Officers3

Tax information

Events3

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

CONSULT TRADING

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Dec 2008 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CONSULT TRADING
Short NameCONSULT TRADING S.R.L.
Brand NameCONSULT TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008607007308
Unique identification code (CUIIO)40588291
Incorporation Date25 Dec 2008 (15 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #8010 - Private security activities
  • Secondary:
  • #41 - Construction of buildings
  • #7022 - Business and other management consultancy activities
  • #6831 - Real estate agencies
  • #6910 - Legal activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #7112 - Engineering activities and related technical consultancy
  • #7820 - Temporary employment agency activities
  • #8010 - Private security activities
  • #8020 - Security systems service activities
  • #8030 - Investigation activities
  • #8291 - Activities of collection agencies and credit bureaus

Contact details

Legal addressDrochia, str. Independenţei, 45, ap.(of.) 3

Officers

individual

IndividualMoldova

Postovan Igor

Founder


Ownership75%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Balan Octavian

Founder


Ownership25%

individual

IndividualMoldova

Postovan Igor

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

06 Mar 2020

Change of headquartersMD-5201, str. Independenţei 45, ap.(of.) 3, or. Drochia, Republica Moldova

MD-5201, str. 27 August 32, ap.(of.) 5, or. Drochia, Republica Moldova

06 Mar 2020

Address changeMD-5201, str. Independenţei 45, ap.(of.) 3, or. Drochia, Republica Moldova

MD-5201, str. 27 August 32, ap.(of.) 5, or. Drochia, Republica Moldova

21 Jan 2020

Name changeSocietatea cu Răspundere Limitată "CONSULT TRADING"

SOCIETATEA CU RASPUNDERE LIMITATA "JURIS-PROTECT"

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Additional data

Administrative territorial unit code3601

Related companies by address

Frequently asked questions

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

CONSULT TRADING S.R.L.'s headquarters is located at Drochia, str. Independenţei, 45, ap.(of.) 3

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

CONSULT TRADING S.R.L. is in the industry of Private security activities

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

CONSULT TRADING S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat