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Summary

Contact details

Officers2

Tax information

Finance1

Events2

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

UNIVERSAL TRADE GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Jul 2009 (15 years ago)

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Summary

NameÎntreprinderea cu Capital Străin UNIVERSAL TRADE GROUP S.R.L.
Short NameI.C.S. UNIVERSAL TRADE GROUP S.R.L.
Brand NameUNIVERSAL TRADE GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600025197
Unique identification code (CUIIO)40633117
Incorporation Date16 Jul 2009 (15 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9329 - Other amusement and recreation activities
  • Secondary:
  • #36639 - Manufacture of other articles
  • #51470 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52620 - Retail trade in stands and markets
  • #55100 - Hotels
  • #55400 - bars
  • #72400 - Activities related to data banks
  • #74870 - Other business service activities not included in other categories
  • #92340 - Other recreational activities not included in other categories
  • #92523 - Exhibition activities
  • #92720 - Other recreational activities
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Ismail, 102/6

Officers

individual

IndividualMoldova

Bugeda Tatiana

Founder


Ownership100%

individual

IndividualMoldova

Griţco Victor

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2015-29,100 MDL
(~-$1,551)
299,800 MDL
(~$15,979)
1View full report

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Events

Old value

13 Jun 2011

Change of headquartersMD-2001, str. Ismail, 102/6, mun. Chisinau, Republica Moldova

MD-2068, str. Moscova bd., 16, ap. 128, mun. Chisinau, Republica Moldova

13 Jun 2011

Address changeMD-2001, str. Ismail, 102/6, mun. Chisinau, Republica Moldova

MD-2068, str. Moscova bd., 16, ap. 128, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

I.C.S. UNIVERSAL TRADE GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Ismail, 102/6

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

I.C.S. UNIVERSAL TRADE GROUP S.R.L. is in the industry of Other amusement and recreation activities

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

I.C.S. UNIVERSAL TRADE GROUP S.R.L. has 1 employees

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

I.C.S. UNIVERSAL TRADE GROUP S.R.L. was started in 2009

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

I.C.S. UNIVERSAL TRADE GROUP S.R.L.'s profit is -$1,551

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat