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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Court cases1

Events3

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

ITALTRADE COMPANY

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 13 May 1999 (25 years ago)

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Company rating

Turnover rank

#36,139arrow up-21,688

Activity rank

#322arrow up-157

Profit rank

#47,410arrow up1,450

Summary

NameÎntreprinderea cu Capital Străin ITALTRADE COMPANY S.R.L.
Short NameI.C.S. ITALTRADE COMPANY S.R.L.
Brand NameITALTRADE COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600002675
Unique identification code (CUIIO)38952803
Incorporation Date13 May 1999 (25 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 3, ap.(of.) 45

Officers

individual

IndividualMoldova

Seravalli Villiam

Founder


Ownership100%

individual

IndividualMoldova

Seravalli Villiam

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0204360
  • Registration date06 Aug 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022114,800 MDL
(~$6,074)
-220,800 MDL
(~-$11,682)
8,164,800 MDL
(~$431,968)
View full report
2021132,000 MDL
(~$7,466)
-333,000 MDL
(~-$18,835)
8,355,500 MDL
(~$472,595)
View full report
20201,255,000 MDL
(~$72,528)
-406,600 MDL
(~-$23,498)
9,050,200 MDL
(~$523,020)
View full report

Find out all the information about the company

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Court cases

Events

Old value

17 Dec 2021

Address changeMD-2001, bd. Iuri Gagarin 3, ap.(of.) 45, mun. Chişinău, Republica Moldova

MD-2023, str. Vadul lui Vodă 19, mun. Chişinău, Republica Moldova

01 Aug 2016

Change of headquartersMD-2023, str. Vadul lui Vodă 19, mun. Chişinău, Republica Moldova

MD-2001, str. Tighina 65, mun. Chişinău, Republica Moldova

01 Aug 2016

Address changeMD-2023, str. Vadul lui Vodă 19, mun. Chişinău, Republica Moldova

MD-2001, str. Tighina 65, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is I.C.S. ITALTRADE COMPANY S.R.L.'s headquarters?

I.C.S. ITALTRADE COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 3, ap.(of.) 45

What is I.C.S. ITALTRADE COMPANY S.R.L.'s industry?

I.C.S. ITALTRADE COMPANY S.R.L. is in the industry of Retail sale of furniture, lighting equipment and other household articles in specialised stores

How many employees does I.C.S. ITALTRADE COMPANY S.R.L. have?

I.C.S. ITALTRADE COMPANY S.R.L. has 1 employees

What year was I.C.S. ITALTRADE COMPANY S.R.L. started?

I.C.S. ITALTRADE COMPANY S.R.L. was started in 1999

How much does I.C.S. ITALTRADE COMPANY S.R.L. generate in sales?

I.C.S. ITALTRADE COMPANY S.R.L.'s sales is $6,074

How much profit does I.C.S. ITALTRADE COMPANY S.R.L. make?

I.C.S. ITALTRADE COMPANY S.R.L.'s profit is -$11,682

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat