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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

TRADE WIND

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 08 Feb 2005 (19 years ago)

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Summary

NameÎntreprinderea cu Capital Străin TRADE WIND S.R.L.
Short NameI.C.S. TRADE WIND S.R.L.
Brand NameTRADE WIND
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600005430
Unique identification code (CUIIO)40185624
Incorporation Date08 Feb 2005 (19 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • #15930 - Winemaking
  • #55 - Accommodation
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 42/2, ap.(of.) 19

Officers

individual

IndividualMoldova

Liverant Haim

Founder


Ownership100%

individual

IndividualMoldova

Liverant Israel

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0304868
  • Registration date01 Jul 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2020--43,300 MDL
(~-$2,502)
139,200 MDL
(~$8,045)
View full report
2019676,500 MDL
(~$38,521)
231,000 MDL
(~$13,153)
175,300 MDL
(~$9,982)
View full report
2018278,000 MDL
(~$16,582)
64,400 MDL
(~$3,841)
377,900 MDL
(~$22,540)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0110

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Frequently asked questions

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

I.C.S. TRADE WIND S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 42/2, ap.(of.) 19

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

I.C.S. TRADE WIND S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

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

I.C.S. TRADE WIND S.R.L. has 3 employees

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

I.C.S. TRADE WIND S.R.L. was started in 2005

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

I.C.S. TRADE WIND S.R.L.'s profit is -$2,502

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat