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Officers2

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Last updated: Apr 23, 2024

FILIALA AMTRADE GROUP,INC

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is inactive

Foreign non-resident enterprise branch

Moldova 03 Aug 1998 (26 years ago)

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Summary

NameFiliala Întreprinderii Străine AMTRADE GROUP,INC (SUA)
Short NameFILIALA AMTRADE GROUP,INC
Brand NameFILIALA AMTRADE GROUP,INC
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600001524
Incorporation Date03 Aug 1998 (26 years ago) / 32 companies with the same date
Date dissolved17 Feb 2024 (2 months ago)
Legal formForeign non-resident enterprise branch
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52100 - Retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52310 - Retail sale of pharmaceutical products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bucureşti, 67

Officers

individual

IndividualMoldova

Amtrade Group,inc

Founder


Ownership100%

individual

IndividualMoldova

Russu Vladimir

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is FILIALA AMTRADE GROUP,INC's headquarters?

FILIALA AMTRADE GROUP,INC's headquarters is located at mun. Chişinău, sec. Centru, str. Bucureşti, 67

What is FILIALA AMTRADE GROUP,INC's industry?

FILIALA AMTRADE GROUP,INC is in the industry of Wholesale on a fee or contract basis

What year was FILIALA AMTRADE GROUP,INC started?

FILIALA AMTRADE GROUP,INC was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat