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Summary

Contact details

Officers2

Tax information

Finance2

Events2

Subdivisions2

Additional data

Related companies3

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Last updated: Apr 23, 2024

C.P. ORIGIN TRADE

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Production cooperative (including agricultural)

Moldova 28 May 2021 (3 years ago)

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Summary

NameCooperativa de Producţie ORIGIN TRADE
Short NameC.P. ORIGIN TRADE
Brand NameC.P. ORIGIN TRADE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600024451
Unique identification code (CUIIO)41468597
Incorporation Date28 May 2021 (3 years ago) / 31 companies with the same date
Date dissolved31 Mar 2023 (a year ago)
Legal formProduction cooperative (including agricultural)
Type of activity
  • Primary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • Secondary:
  • #4631 - Wholesale of fruit and vegetables
  • #4634 - Wholesale of beverages
  • #4635 - Wholesale of tobacco products
  • #4645 - Wholesale of perfume and cosmetics
  • #4649 - Wholesale of other household goods
  • #4675 - Wholesale of chemical products
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4942 - Removal services
  • #4643 - Wholesale of electrical household appliances
  • #149 - Raising other animal species
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4641 - Wholesale of textiles
  • #4676 - Wholesale of other intermediate products
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Pruncul Ion, 12, ap.(of.) 14

Officers

individual

IndividualMoldova

Bugaian Iurie

Administrator

individual

IndividualMoldova

Fanari Svetlana

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0611564
  • Registration date01 Jun 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022917,900 MDL
(~$48,563)
-25,100 MDL
(~-$1,328)
8,600 MDL
(~$455)
View full report
20213,149,800 MDL
(~$178,156)
22,300 MDL
(~$1,261)
516,500 MDL
(~$29,214)
View full report

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Events

Old value

31 Mar 2023

Deregistration of a legal entity31.03.2023

20 Jan 2023

Initiation of winding-up proceedings20.01.2023

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is C.P. ORIGIN TRADE's headquarters?

C.P. ORIGIN TRADE's headquarters is located at mun. Chişinău, sec. Rîşcani, str. Pruncul Ion, 12, ap.(of.) 14

What is C.P. ORIGIN TRADE's industry?

C.P. ORIGIN TRADE is in the industry of Non-specialised wholesale of food, beverages and tobacco

How many employees does C.P. ORIGIN TRADE have?

C.P. ORIGIN TRADE has 6 employees

What year was C.P. ORIGIN TRADE started?

C.P. ORIGIN TRADE was started in 2021

How much does C.P. ORIGIN TRADE generate in sales?

C.P. ORIGIN TRADE's sales is $48,563

How much profit does C.P. ORIGIN TRADE make?

C.P. ORIGIN TRADE's profit is -$1,328

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat