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Summary

Contact details9

Officers2

Tax information

Finance8

Court cases2

Events3

Licenses1

Permits49

Subdivisions8

Vehicles28

Additional data

FAQ

Find out more about how much GRANDO INVEST TRADING S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

GRANDO INVEST TRADING

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 31 Oct 2013 (11 years ago)

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Company rating

Turnover rank

#140arrow up139

Activity rank

#1arrow up10

Profit rank

#277arrow up1,117

Summary

NameSocietatea cu Răspundere Limitată GRANDO INVEST TRADING
Short NameGRANDO INVEST TRADING S.R.L.
Brand NameGRANDO INVEST TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600034569
Unique identification code (CUIIO)40941505
Incorporation Date31 Oct 2013 (11 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #162 - Manufacture of products of wood, cork, straw and plaiting materials
  • #163 - Post-harvest activities
  • #164 - Preparation of seeds for sowing
  • #2019 - Manufacture of other inorganic basic chemicals
  • #2015 - Manufacture of fertilisers and nitrogen compounds
  • #3821 - Treatment and disposal of non-hazardous waste
  • #4675 - Wholesale of chemical products
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #5630 - Beverage serving activities
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4725 - Retail sale of beverages in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #8122 - Other building and industrial cleaning activities
  • #8129 - Other cleaning activities
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4634 - Wholesale of beverages
  • #51100 - Wholesale on a fee or contract basis
  • #60240 - Road transport of goods
  • #5210 - Warehousing and storage

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Bogdan-Voievod, 7, ap.(of.) 6a
Website
  • tra****************
  • tra*************
Email
  • off********************
  • fin*********************
Phone
  • +37************
  • +37************
  • +37************
People
Ghe***** Iaţ**+37************doc***************

Officers

individual

IndividualMoldova

Global Trade House Gi-fzco

Founder


Ownership100%

individual

IndividualMoldova

Leanca Alexandr

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0507274
  • Registration date01 Jan 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022527,700,200 MDL
(~$27,918,590)
23,435,100 MDL
(~$1,239,861)
311,261,900 MDL
(~$16,467,671)
View full report
2021166,813,600 MDL
(~$9,435,130)
4,132,700 MDL
(~$233,749)
133,195,100 MDL
(~$7,533,637)
View full report
2020185,862,200 MDL
(~$10,741,166)
3,127,900 MDL
(~$180,765)
87,005,700 MDL
(~$5,028,148)
View full report

Find out all the information about the company

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Court cases

Events

Old value

07 Aug 2023

Name changeSocietatea cu Răspundere Limitată "GRANDO INVEST TRADING"

SOCIETATEA CU RASPUNDERE LIMITATA "TRANSLOGISTIC-13"

19 Aug 2019

Change of headquartersMD-2068, str. Bogdan-Voievod 7, ap.(of.) 6a, mun. Chişinău, Republica Moldova

MD-2004, str. Alexei Şciusev 106/a, ap.(of.) 20, mun. Chişinău, Republica Moldova

19 Aug 2019

Address changeMD-2068, str. Bogdan-Voievod 7, ap.(of.) 6a, mun. Chişinău, Republica Moldova

MD-2004, str. Alexei Şciusev 106/a, ap.(of.) 20, mun. Chişinău, Republica Moldova

Find out all the information about the company

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Licenses

Permits

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is GRANDO INVEST TRADING S.R.L.'s headquarters?

GRANDO INVEST TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Bogdan-Voievod, 7, ap.(of.) 6a

What is GRANDO INVEST TRADING S.R.L.'s industry?

GRANDO INVEST TRADING S.R.L. is in the industry of Freight transport by road

How many employees does GRANDO INVEST TRADING S.R.L. have?

GRANDO INVEST TRADING S.R.L. has 55 employees

What year was GRANDO INVEST TRADING S.R.L. started?

GRANDO INVEST TRADING S.R.L. was started in 2013

How much does GRANDO INVEST TRADING S.R.L. generate in sales?

GRANDO INVEST TRADING S.R.L.'s sales is $27,918,590

How much profit does GRANDO INVEST TRADING S.R.L. make?

GRANDO INVEST TRADING S.R.L.'s profit is $1,239,861

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat