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Overview

Summary

Contact details

Officers2

Tax information

Finance2

Events4

Subdivisions2

Additional data

Related companies1

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Find out more about how much FX TRADE INDUSTRY S.R.L.
earned last year and more by getting full access

Last updated: May 21, 2024

FX TRADE INDUSTRY

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 14 Feb 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FX TRADE INDUSTRY
Short NameFX TRADE INDUSTRY S.R.L.
Brand NameFX TRADE INDUSTRY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600005068
Unique identification code (CUIIO)40888219
Incorporation Date14 Feb 2013 (11 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #51120 - Agents involved in the sale of fuels, minerals, metals and chemicals for industry
  • #51472 - Wholesale of stationery, books, magazines, newspapers
  • #52470 - Retail sale of books, newspapers and office supplies
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #63100 - Handling and storage
  • #63120 - Storekeepers
  • #63200 - Other transport - related activities
  • #63239 - Other activities related to passenger and freight transport
  • #63300 - Travel agency and guide activities
  • #63401 - Shipping and transport services
  • #65230 - Other financial intermediation, not included in other categories
  • #74870 - Other business service activities not included in other categories
  • #92523 - Exhibition activities
  • #80429 - Other forms of adult education and other education, not included in other categories
  • #93020 - Hairdressing and other cosmetic services

Contact details

Legal addressIaloveni, str. Movilă Petru, 14

Officers

individual

IndividualMoldova

Odajiu Laureana

Founder


Ownership100%

individual

IndividualMoldova

Odajiu Laureana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201665,900 MDL
(~$3,320)
-208,500 MDL
(~-$10,503)
160,800 MDL
(~$8,100)
View full report
2015582,400 MDL
(~$31,040)
231,500 MDL
(~$12,338)
120,900 MDL
(~$6,444)
View full report

Find out all the information about the company

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Events

Old value

30 Jan 2018

Change of headquartersMD-6801, str. Petru Movilă 14, or. Ialoveni, Republica Moldova

MD-2001, str. Valea Trandafirilor 16, ap.(of.) 35, mun. Chişinău, Republica Moldova

30 Jan 2018

Address changeMD-6801, str. Petru Movilă 14, or. Ialoveni, Republica Moldova

MD-2001, str. Valea Trandafirilor 16, ap.(of.) 35, mun. Chişinău, Republica Moldova

17 Jul 2017

Change of headquartersMD-2001, str. Valea Trandafirilor 16, ap.(of.) 35, mun. Chişinău, Republica Moldova

MD-2001, str. Ismail 86/1, ap.(of.) 176, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code5501

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Frequently asked questions

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

FX TRADE INDUSTRY S.R.L.'s headquarters is located at Ialoveni, str. Movilă Petru, 14

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

FX TRADE INDUSTRY S.R.L. is in the industry of Freight transport by road

How many employees does FX TRADE INDUSTRY S.R.L. have?

FX TRADE INDUSTRY S.R.L. has 2 employees

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

FX TRADE INDUSTRY S.R.L. was started in 2013

How much does FX TRADE INDUSTRY S.R.L. generate in sales?

FX TRADE INDUSTRY S.R.L.'s sales is $3,320

How much profit does FX TRADE INDUSTRY S.R.L. make?

FX TRADE INDUSTRY S.R.L.'s profit is -$10,503

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat