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Summary

Contact details

Officers2

Tax information

Finance8

Events8

Subdivisions2

Additional data

Related companies2

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Find out more about how much DELAL- TRADE S.R.L.
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Last updated: May 07, 2024

DELAL- TRADE

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 03 Jun 2005 (19 years ago)

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Company rating

Turnover rank

#40,103arrow up-420

Activity rank

#90

Profit rank

#27,214arrow up4,503

Summary

NameSocietatea cu Răspundere Limitată DELAL- TRADE
Short NameDELAL- TRADE S.R.L.
Brand NameDELAL- TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600026680
Unique identification code (CUIIO)40219702
Incorporation Date03 Jun 2005 (19 years ago) / 19 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4642 - Wholesale of clothing and footwear
  • Secondary:
  • #17200 - Weaving
  • #17300 - Fabric finishing
  • #18220 - Manufacture of wearing apparel
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #55300 - restaurants
  • #55400 - bars
  • #92343 - Activities of dance halls, discos and dance schools
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 4/1, ap.(of.) 197

Officers

individual

IndividualMoldova

Kaya Şaban

Founder


Ownership100%

individual

IndividualMoldova

Kaya Şaban

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0205774
  • Registration date01 Dec 2005
  • Cancel date29 Jan 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202227,500 MDL
(~$1,455)
4,700 MDL
(~$249)
246,800 MDL
(~$13,057)
View full report
2021--200 MDL
(~-$11)
240,900 MDL
(~$13,626)
View full report
2020--1,400 MDL
(~-$81)
240,900 MDL
(~$13,922)
View full report

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Events

Old value

10 Sep 2013

Change of headquartersMD-2075, str. Igor Vieru 9, ap.(of.) 54, mun. Chisinau, Republica Moldova

MD-2001, str. Camenita 4a, mun. Chisinau, Republica Moldova

10 Sep 2013

Address changeMD-2075, str. Igor Vieru 9, ap.(of.) 54, mun. Chisinau, Republica Moldova

MD-2001, str. Camenita 4a, mun. Chisinau, Republica Moldova

15 Feb 2013

Change of headquartersMD-2001, str. Camenita 4a, mun. Chisinau, Republica Moldova

MD-2001, Negruzzi C. bd. 2/2, ap.(of.) 122, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0140

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Frequently asked questions

Where is DELAL- TRADE S.R.L.'s headquarters?

DELAL- TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 4/1, ap.(of.) 197

What is DELAL- TRADE S.R.L.'s industry?

DELAL- TRADE S.R.L. is in the industry of Wholesale of clothing and footwear

How many employees does DELAL- TRADE S.R.L. have?

DELAL- TRADE S.R.L. has 1 employees

What year was DELAL- TRADE S.R.L. started?

DELAL- TRADE S.R.L. was started in 2005

How much does DELAL- TRADE S.R.L. generate in sales?

DELAL- TRADE S.R.L.'s sales is $1,455

How much profit does DELAL- TRADE S.R.L. make?

DELAL- TRADE S.R.L.'s profit is $249

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat