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Last updated: May 07, 2024

EXPOTRADING LEADER

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 05 Dec 2019 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată EXPOTRADING LEADER
Short NameEXPOTRADING LEADER S.R.L.
Brand NameEXPOTRADING LEADER
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019606005958
Incorporation Date05 Dec 2019 (4 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #124 - Cultivation of seeds and stone fruits
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #4675 - Wholesale of chemical products
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage

Contact details

Legal addressOrhei, Peresecina

Officers

individual

IndividualMoldova

Alrefaai Nezar

Founder


Ownership100%

individual

IndividualMoldova

Alrefaai Nezar

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code6453

Frequently asked questions

Where is EXPOTRADING LEADER S.R.L.'s headquarters?

EXPOTRADING LEADER S.R.L.'s headquarters is located at Orhei, Peresecina

What is EXPOTRADING LEADER S.R.L.'s industry?

EXPOTRADING LEADER S.R.L. is in the industry of Cultivation of cereals (excluding rice), leguminous plants and oilseeds

What year was EXPOTRADING LEADER S.R.L. started?

EXPOTRADING LEADER S.R.L. was started in 2019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat