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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events2

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: May 13, 2024

AMA TRADE

Active

is not in process of liquidation on May 13, 2024

Limited liability company

Moldova 28 Oct 2011 (13 years ago)

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Summary

NameÎntreprinderea cu Capital Străin AMA TRADE Societate cu Răspundere Limitată
Short NameI.C.S. AMA TRADE S.R.L.
Brand NameAMA TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600035850
Unique identification code (CUIIO)40793967
Incorporation Date28 Oct 2011 (13 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50500 - Retail sale of fuels
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51320 - Wholesale of meat and meat products
  • #51420 - Wholesale of clothing and footwear
  • #51450 - Wholesale of perfumes and cosmetics
  • #71100 - Car rental
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tolstoi L., 38/1, ap.(of.) 1

Officers

individual

IndividualMoldova

Mohammed Abbas Mohammed Mohammed

Founder


Ownership100%

individual

IndividualMoldova

Khucheh Ahmad Khaldoun

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2019--870,100 MDL
(~$49,544)
View full report
201840,800 MDL
(~$2,434)
-3,100 MDL
(~-$185)
870,100 MDL
(~$51,898)
View full report
2017122,200 MDL
(~$6,653)
111,300 MDL
(~$6,060)
923,700 MDL
(~$50,290)
View full report

Find out all the information about the company

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Events

Old value

19 Apr 2013

Change of headquartersMD-2001, str. Tolstoi L. 38/1, ap.(of.) 1, mun. Chisinau, Republica Moldova

MD-2028, str. Hincesti sos. 43, ap.(of.) 305, mun. Chisinau, Republica Moldova

19 Apr 2013

Address changeMD-2001, str. Tolstoi L. 38/1, ap.(of.) 1, mun. Chisinau, Republica Moldova

MD-2028, str. Hincesti sos. 43, ap.(of.) 305, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is I.C.S. AMA TRADE S.R.L.'s headquarters?

I.C.S. AMA TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi L., 38/1, ap.(of.) 1

What is I.C.S. AMA TRADE S.R.L.'s industry?

I.C.S. AMA TRADE S.R.L. is in the industry of Wholesale of coffee, tea, cocoa and spices

How many employees does I.C.S. AMA TRADE S.R.L. have?

I.C.S. AMA TRADE S.R.L. has 1 employees

What year was I.C.S. AMA TRADE S.R.L. started?

I.C.S. AMA TRADE S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat