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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events5

Subdivisions1

Additional data

Related companies2

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Moldova2015Limited liability company
Last updated: Apr 16, 2024

ESTEX TRADING

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Limited liability company

Moldova • 09 Feb 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ESTEX TRADING
Short NameESTEX TRADING S.R.L.
Brand NameESTEX TRADING
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600004755
Unique identification code (CUIIO)41028631
Incorporation Date09 Feb 2015 (9 years ago) / 31 companies with the same date
Date dissolved05 Jun 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4771 - Retail sale of clothing in specialised stores
  • Secondary:
  • #51380 - Wholesale of other food products
  • #51420 - Wholesale of clothing and footwear
  • #51450 - Wholesale of perfumes and cosmetics
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52421 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #52431 - Footwear retail
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 1102

Officers

individual

IndividualMoldova

Tucin Dmitri

Founder

Ownership100%

individual

IndividualMoldova

Tucin Dmitri

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0307959
  • Registration date01 Jun 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-3,900 MDL
(~-$206)799,900 MDL
(~$42,320)-View full report
2021-4,600 MDL
(~-$260)2,935,900 MDL
(~$166,057)-View full report
2020-8,100 MDL
(~-$468)2,973,800 MDL
(~$171,859)1View full report

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Events

Old value

05 Jun 2023

Deregistration of a legal entity05.06.2023

23 Dec 2020

Change of headquartersMD-2038, bd. Decebal 76, ap.(of.) 1102, mun. Chişinău, Republica Moldova

MD-2015, bd. Decebal 76, ap.(of.) 516, mun. Chişinău, Republica Moldova

23 Dec 2020

Address changeMD-2038, bd. Decebal 76, ap.(of.) 1102, mun. Chişinău, Republica Moldova

MD-2015, bd. Decebal 76, ap.(of.) 516, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 1102

GREEN ENVIRONMENT S.R.L.GRAFIUM S.R.L.CAF-CAR PRIM S.R.L.

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Frequently asked questions

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

ESTEX TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 1102

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

ESTEX TRADING S.R.L. is in the industry of Retail sale of clothing in specialised stores

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

ESTEX TRADING S.R.L. was started in 2015

How much profit does ESTEX TRADING S.R.L. make?

ESTEX TRADING S.R.L.'s profit is -$206

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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