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Summary

Contact details

Officers2

Tax information

Events2

Subdivisions2

Additional data

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FAQ

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Last updated: Apr 30, 2024

TRADE MOL GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 08 Nov 2011 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin TRADE MOL GROUP Societate cu Răspundere Limitată
Short NameI.C.S. TRADE MOL GROUP S.R.L.
Brand NameTRADE MOL GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600037865
Incorporation Date08 Nov 2011 (12 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #20 - Manufacture of chemicals and chemical products
  • #43 - Specialised construction activities
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51420 - Wholesale of clothing and footwear
  • #51430 - Wholesale of electrical household appliances and radios
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52420 - Clothing retail
  • #52440 - Retail sale of furniture and household equipment
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52600 - Retail not in stores
  • #55300 - restaurants
  • #55400 - bars

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Puşkin A., 30, ap.(of.) 29

Officers

individual

IndividualMoldova

Karakaya Mustafa Devlet

Founder


Ownership100%

individual

IndividualMoldova

Karakaya Mustafa Devlet

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0208241
  • Registration date01 Jun 2012
  • Cancel date28 May 2013
Excises
  • Pays ExcisesNo

Events

Old value

28 Mar 2012

Change of headquartersMD-2012, str. Puskin A., 30, ap. 29, mun. Chisinau, Republica Moldova

MD-2001, str. Tighina, 49/3, ap. 54, mun. Chisinau, Republica Moldova

28 Mar 2012

Address changeMD-2012, str. Puskin A., 30, ap. 29, mun. Chisinau, Republica Moldova

MD-2001, str. Tighina, 49/3, ap. 54, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

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

I.C.S. TRADE MOL GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Puşkin A., 30, ap.(of.) 29

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

I.C.S. TRADE MOL GROUP S.R.L. is in the industry of Manufacture of chemicals and chemical products

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

I.C.S. TRADE MOL GROUP S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat