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Summary

Contact details

Officers2

Tax information

Finance1

Events1

Additional data

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Last updated: May 21, 2024

ESSEEMME & M TRADE COMPANY

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is inactive

Limited liability company

Moldova 01 Aug 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ESSEEMME & M TRADE COMPANY
Short NameESSEEMME & M TRADE COMPANY S.R.L.
Brand NameESSEEMME & M TRADE COMPANY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600024097
Unique identification code (CUIIO)41132104
Incorporation Date01 Aug 2016 (8 years ago) / 29 companies with the same date
Date dissolved09 Aug 2023 (9 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4729 - Other retail sale of food in specialised stores
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Basarab Matei, 9/2, ap.(of.) 62

Officers

individual

IndividualMoldova

Ferrari Stefano Giulio Fortunato

Founder


Ownership100%

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNumber of employeesOther

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Events

Old value

09 Aug 2023

Deregistration of a legal entity09.08.2023

Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is ESSEEMME & M TRADE COMPANY S.R.L.'s headquarters?

ESSEEMME & M TRADE COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 9/2, ap.(of.) 62

What is ESSEEMME & M TRADE COMPANY S.R.L.'s industry?

ESSEEMME & M TRADE COMPANY S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does ESSEEMME & M TRADE COMPANY S.R.L. have?

ESSEEMME & M TRADE COMPANY S.R.L. has 1 employees

What year was ESSEEMME & M TRADE COMPANY S.R.L. started?

ESSEEMME & M TRADE COMPANY S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat