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Summary

Contact details10

Officers2

Tax information

Finance8

Court cases3

Events3

Permits7

Inspections1

Subdivisions27

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024
GTRADE GROUP

GTRADE GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 15 Sep 2014 (10 years ago)

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Company rating

Turnover rank

#360arrow up178

Activity rank

#11arrow up9

Profit rank

#458arrow up241

Summary

NameSocietatea cu Răspundere Limitată GTRADE GROUP
Short NameGTRADE GROUP S.R.L.
Brand NameGTRADE GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600031646
Unique identification code (CUIIO)41000756
Incorporation Date15 Sep 2014 (10 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #2331 - Manufacture of ceramic tiles and flags
  • #2332 - Manufacture of bricks, tiles and construction products, in baked clay
  • #2344 - Manufacture of other technical ceramic products
  • #2349 - Manufacture of other ceramic products
  • #2370 - Cutting, shaping and finishing of stone
  • #2511 - Manufacture of metal structures and parts of structures
  • #3299 - Other manufacturing n.e.c.
  • #4120 - Construction of residential and non-residential buildings
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #5210 - Warehousing and storage
  • #5224 - Cargo handling
  • #6311 - Data processing, hosting and related activities
  • #6312 - Web portals
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #7312 - Media representation
  • #4110 - Development of building projects
  • #7112 - Engineering activities and related technical consultancy
  • #7311 - Advertising agencies
  • #7320 - Market research and public opinion polling
  • #7410 - Specialised design activities
  • #7420 - Photographic activities
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #60240 - Road transport of goods
  • #70200 - Renting of own real estate
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • #18 - Printing and reproduction of recorded media
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 98
Facebook
  • https*******************************
Email
  • com***************
  • off**************
  • par*********************
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Website
  • par*******
Phone
  • +37************
  • +37************
  • +37************
Fax
  • 022******

Officers

individual

IndividualMoldova

Jereghi Gheorghe

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Jereghi Gheorghe

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0307883
  • Registration date01 Jan 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022206,917,600 MDL
(~$10,947,215)
14,793,800 MDL
(~$782,683)
119,569,400 MDL
(~$6,325,958)
View full report
2021143,416,000 MDL
(~$8,111,740)
7,874,100 MDL
(~$445,366)
78,757,200 MDL
(~$4,454,579)
View full report
2020102,441,300 MDL
(~$5,920,187)
6,149,500 MDL
(~$355,386)
52,870,600 MDL
(~$3,055,446)
View full report

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Court cases

Events

Old value

18 Aug 2015

Change of headquartersMD-2012, str. Alexandru cel Bun 98, mun. Chişinău, Republica Moldova

MD-2002, sos. Munceşti 95, ap.(of.) 2, mun. Chişinău, Republica Moldova

18 Aug 2015

Address changeMD-2012, str. Alexandru cel Bun 98, mun. Chişinău, Republica Moldova

MD-2002, sos. Munceşti 95, ap.(of.) 2, mun. Chişinău, Republica Moldova

27 Oct 2014

Name changeSocietatea cu Răspundere Limitată "GTRADE GROUP"

SOCIETATEA CU RASPUNDERE LIMITATA "THE BIG"

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is GTRADE GROUP S.R.L.'s headquarters?

GTRADE GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 98

What is GTRADE GROUP S.R.L.'s industry?

GTRADE GROUP S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does GTRADE GROUP S.R.L. have?

GTRADE GROUP S.R.L. has 80 employees

What year was GTRADE GROUP S.R.L. started?

GTRADE GROUP S.R.L. was started in 2014

How much does GTRADE GROUP S.R.L. generate in sales?

GTRADE GROUP S.R.L.'s sales is $10,947,215

How much profit does GTRADE GROUP S.R.L. make?

GTRADE GROUP S.R.L.'s profit is $782,683

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat