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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Court cases2

Subdivisions1

Additional data

Related companies3

FAQ

Find out more about how much I.M. EFFEVI TRADING S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

EFFEVI TRADING

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 19 Oct 2011 (13 years ago)

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Summary

NameÎntreprinderea Mixtă EFFEVI TRADING Societate cu Răspundere Limitată
Short NameI.M. EFFEVI TRADING S.R.L.
Brand NameEFFEVI TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600035355
Unique identification code (CUIIO)40792850
Incorporation Date19 Oct 2011 (13 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4662 - Wholesale of machine tools
  • Secondary:
  • #15 - Manufacture of leather and related products
  • #18 - Printing and reproduction of recorded media
  • #51100 - Wholesale on a fee or contract basis
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51810 - Wholesale of machine tools
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #60240 - Road transport of goods
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 72/4, ap.(of.) 50

Officers

individual

IndividualMoldova

Busato Paolo

Founder


Ownership50%

individual

IndividualMoldova

Lupaşcu Andrei

Founder


Ownership50%

individual

IndividualMoldova

Lupaşcu Andrei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0308014
  • Registration date01 Jan 2012
  • Cancel date06 Jun 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2016755,200 MDL
(~$38,042)
795,900 MDL
(~$40,092)
1View full report
2015-720,000 MDL
(~-$38,374)
934,300 MDL
(~$49,796)
1View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

Where is I.M. EFFEVI TRADING S.R.L.'s headquarters?

I.M. EFFEVI TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 72/4, ap.(of.) 50

What is I.M. EFFEVI TRADING S.R.L.'s industry?

I.M. EFFEVI TRADING S.R.L. is in the industry of Wholesale of machine tools

How many employees does I.M. EFFEVI TRADING S.R.L. have?

I.M. EFFEVI TRADING S.R.L. has 1 employees

What year was I.M. EFFEVI TRADING S.R.L. started?

I.M. EFFEVI TRADING S.R.L. was started in 2011

How much profit does I.M. EFFEVI TRADING S.R.L. make?

I.M. EFFEVI TRADING S.R.L.'s profit is $38,042

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat