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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Court cases1

Events1

Inspections2

Subdivisions4

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

GBA TRADE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 21 Jan 2020 (4 years ago)

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Company rating

Turnover rank

#391arrow up580

Activity rank

#24arrow up11

Profit rank

#389arrow up3,211

Summary

NameSocietatea cu Răspundere Limitată GBA TRADE
Short NameGBA TRADE S.R.L.
Brand NameGBA TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020611000348
Unique identification code (CUIIO)41365529
Incorporation Date21 Jan 2020 (4 years ago) / 45 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #4778 - Other retail sale of new goods in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4675 - Wholesale of chemical products
  • #4941 - Freight transport by road

Contact details

Legal addressCahul, str. Amintirilor, 5A

Officers

individual

IndividualMoldova

Gheorghiu Alexandr

Founder


Ownership100%

individual

IndividualMoldova

Gheorghiu Alexandr

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number4601176
  • Registration date01 Feb 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022192,662,900 MDL
(~$10,193,054)
17,736,600 MDL
(~$938,375)
24,201,100 MDL
(~$1,280,387)
View full report
2021265,881,800 MDL
(~$15,038,517)
20,352,200 MDL
(~$1,151,139)
32,290,300 MDL
(~$1,826,369)
View full report
202056,337,000 MDL
(~$3,255,773)
1,004,100 MDL
(~$58,028)
5,811,200 MDL
(~$335,835)
View full report

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Court cases

Events

Old value

02 Jan 2024

Address changeMD-3901, str. Amintirilor 5A, mun. Cahul, r-l Cahul, Republica Moldova

MD-3801, str. Gogol 95, mun. Comrat, UTA Găgăuzia, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code1701

Related companies by officers

Frequently asked questions

Where is GBA TRADE S.R.L.'s headquarters?

GBA TRADE S.R.L.'s headquarters is located at Cahul, str. Amintirilor, 5A

What is GBA TRADE S.R.L.'s industry?

GBA TRADE S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does GBA TRADE S.R.L. have?

GBA TRADE S.R.L. has 6 employees

What year was GBA TRADE S.R.L. started?

GBA TRADE S.R.L. was started in 2020

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

GBA TRADE S.R.L.'s sales is $10,193,054

How much profit does GBA TRADE S.R.L. make?

GBA TRADE S.R.L.'s profit is $938,375

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat