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Officers3

Tax information

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Last updated: May 07, 2024

FX TRADE GROUP

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Limited liability company

Moldova 04 Jun 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FX TRADE GROUP
Short NameFX TRADE GROUP S.R.L.
Brand NameFX TRADE GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012602002558
Incorporation Date04 Jun 2012 (12 years ago) / 28 companies with the same date
Date dissolved02 Oct 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #5520 - Holiday and other short-stay accommodation
  • #5590 - Other accommodation
  • #6491 - Financial leasing
  • #6492 - Other credit granting
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6611 - Administration of financial markets
  • #6612 - Security and commodity contracts brokerage
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #6630 - Fund management activities
  • #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
  • #7410 - Specialised design activities
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks
  • #20300 - Manufacture of builders' carpentry and joinery
  • #22220 - Printing other publications (books, brochures, etc.)
  • #22250 - Other activities ancillary to polygraphy
  • #28120 - Manufacture of metal structures and joinery for construction
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50500 - Retail sale of fuels
  • #51100 - Wholesale on a fee or contract basis
  • #52489 - Other retail sale in specialized stores
  • #52630 - Other retail trade not in stores
  • #55400 - bars
  • #60240 - Road transport of goods
  • #63400 - Organization of transport activities
  • #63401 - Shipping and transport services
  • #64200 - Telecomunications
  • #64204 - Email activities
  • #67200 - Ancillary insurance and pension insurance activities
  • #72100 - Consultations in the field of computer systems
  • #72210 - Program editing
  • #72220 - Realization of programs and consultancy in this field
  • #72400 - Activities related to data banks
  • #72500 - Maintenance and repair of office machines and computer technology
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #74850 - Secretarial and translation activities
  • #74860 - Telephone information center activities
  • #74870 - Other business service activities not included in other categories
  • #74201 - Design, civil engineering, engineering and other civil engineering services
  • #80429 - Other forms of adult education and other education, not included in other categories
  • #50100 - Trade in motor vehicles

Contact details

Legal addressBălţi, str. Decebal, 126/4 etaj 3

Officers

individual

IndividualMoldova

Mavrodi Vitali

Founder


Ownership100%

individual

IndividualMoldova

Ghileţchi Roman

Administrator

individual

IndividualMoldova

Ghileţchi Roman

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

02 Oct 2017

Deregistration of a legal entity02.10.2017

03 Mar 2015

Name changeSocietatea cu Răspundere Limitată "FX TRADE GROUP"

SOCIETATEA CU RASPUNDERE LIMITATA "ABSOLUTAUTO-COM"

03 Mar 2015

Change of headquartersMD-3100, str. Decebal 126/4, mun. Bălţi, Republica Moldova

MD-3100, str. Bulgară 154, ap.(of.) 45, mun. Bălţi, Republica Moldova

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Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is FX TRADE GROUP S.R.L.'s headquarters?

FX TRADE GROUP S.R.L.'s headquarters is located at Bălţi, str. Decebal, 126/4 etaj 3

What is FX TRADE GROUP S.R.L.'s industry?

FX TRADE GROUP S.R.L. is in the industry of Holiday and other short-stay accommodation

What year was FX TRADE GROUP S.R.L. started?

FX TRADE GROUP S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat