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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 29, 2024

CAPITAL TRADE

Active

is not in process of liquidation on Apr 29, 2024

Limited liability company

Moldova 02 May 2012 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin CAPITAL TRADE Societate cu Răspundere Limitată
Short NameI.C.S. CAPITAL TRADE S.R.L.
Brand NameCAPITAL TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600014294
Unique identification code (CUIIO)40832443
Incorporation Date02 May 2012 (12 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #43 - Specialised construction activities
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1130 - Fruit cultivation
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #74140 - Business and management consultancy activities
  • #74700 - Building maintenance and cleaning activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 65, ap.(of.) 410

Officers

individual

IndividualMoldova

Trotta Paolo

Founder


Ownership50%

individual

IndividualMoldova

Marte Patrizia

Founder


Ownership50%

individual

IndividualMoldova

Trotta Paolo

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2015-300 MDL
(~-$16)
3,300 MDL
(~$176)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

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

I.C.S. CAPITAL TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 65, ap.(of.) 410

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

I.C.S. CAPITAL TRADE S.R.L. is in the industry of Non-specialised wholesale trade

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

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

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

I.C.S. CAPITAL TRADE S.R.L. was started in 2012

How much profit does I.C.S. CAPITAL TRADE S.R.L. make?

I.C.S. CAPITAL TRADE S.R.L.'s profit is -$16

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat