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Summary

Contact details

Officers2

Tax information

Finance8

Events1

Inspections5

Subdivisions7

Additional data

Related companies3

FAQ

Find out more about how much IG&GP TRADE COMPANY S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

IG&GP TRADE COMPANY

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 19 May 2006 (18 years ago)

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Company rating

Turnover rank

#12,408arrow up12,904

Activity rank

#78arrow up71

Profit rank

#49,199arrow up-32,077

Summary

NameSocietatea cu Răspundere Limitată IG&GP TRADE COMPANY
Short NameIG&GP TRADE COMPANY S.R.L.
Brand NameIG&GP TRADE COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600023837
Unique identification code (CUIIO)40301680
Incorporation Date19 May 2006 (18 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4631 - Wholesale of fruit and vegetables
  • #4634 - Wholesale of beverages
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4643 - Wholesale of electrical household appliances
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4618 - Agents specialised in the sale of other particular products
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #18 - Printing and reproduction of recorded media
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Şciusev A., 109, ap.(of.) 2

Officers

individual

IndividualMoldova

Guberman Igor

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Madan Vasile

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0508739
  • Registration date01 Nov 2020
  • Cancel date29 Aug 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,842,200 MDL
(~$150,370)
-444,300 MDL
(~-$23,506)
2,333,900 MDL
(~$123,478)
View full report
20211,824,900 MDL
(~$103,218)
-590,700 MDL
(~-$33,411)
2,822,600 MDL
(~$159,649)
View full report
2020308,300 MDL
(~$17,817)
44,100 MDL
(~$2,549)
3,239,300 MDL
(~$187,202)
View full report

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Events

Old value

25 Sep 2020

Name changeSocietatea cu Răspundere Limitată "IG&GP TRADE COMPANY"

SOCIETATEA COMERCIALA "L.P.G. - NAFTA" S.R.L.

Inspections

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

Where is IG&GP TRADE COMPANY S.R.L.'s headquarters?

IG&GP TRADE COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Şciusev A., 109, ap.(of.) 2

What is IG&GP TRADE COMPANY S.R.L.'s industry?

IG&GP TRADE COMPANY S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

How many employees does IG&GP TRADE COMPANY S.R.L. have?

IG&GP TRADE COMPANY S.R.L. has 5 employees

What year was IG&GP TRADE COMPANY S.R.L. started?

IG&GP TRADE COMPANY S.R.L. was started in 2006

How much does IG&GP TRADE COMPANY S.R.L. generate in sales?

IG&GP TRADE COMPANY S.R.L.'s sales is $150,370

How much profit does IG&GP TRADE COMPANY S.R.L. make?

IG&GP TRADE COMPANY S.R.L.'s profit is -$23,506

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat