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Officers3

Tax information

Events1

Subdivisions1

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Last updated: May 07, 2024

ESP TRADING CORP

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Limited liability company

Moldova 07 Jun 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ESP TRADING CORP
Short NameESP TRADING CORP S.R.L.
Brand NameESP TRADING CORP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600018842
Incorporation Date07 Jun 2013 (11 years ago) / 27 companies with the same date
Date dissolved11 Mar 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #20301 - Manufacture of articles of wood
  • #28120 - Manufacture of metal structures and joinery for construction
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52420 - Clothing retail
  • #52460 - Retail sale of hardware, paints and glass
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #48 - Electricity production; electricity transmission and / or central dispatching activity; electricity distribution; supply of electricity at regulated or unregulated tariffs
  • #22 - Manufacture of rubber and plastic products

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Russo Alecu, 61/6, ap.(of.) 58

Officers

individual

IndividualMoldova

Sanchez Martinez Antonio

Founder


Ownership50%

individual

IndividualMoldova

Verdeş Ilie

Founder


Ownership50%

individual

IndividualMoldova

Sanchez Martinez Antonio

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

11 Mar 2021

Deregistration of a legal entity11.03.2021

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is ESP TRADING CORP S.R.L.'s headquarters?

ESP TRADING CORP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Russo Alecu, 61/6, ap.(of.) 58

What is ESP TRADING CORP S.R.L.'s industry?

ESP TRADING CORP S.R.L. is in the industry of Manufacture of articles of wood

What year was ESP TRADING CORP S.R.L. started?

ESP TRADING CORP S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat