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Overview

Summary

Contact details

Officers3

Tax information

Court cases1

Subdivisions7

Additional data

Related companies1

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I.M. SMART TRADE S.R.L. by getting full access

Last updated: Apr 30, 2024

SMART TRADE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Mar 2009 (15 years ago)

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Summary

NameÎntreprinderea Mixtă SMART TRADE Societate cu Răspundere Limitată
Short NameI.M. SMART TRADE S.R.L.
Brand NameSMART TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600008196
Incorporation Date09 Mar 2009 (15 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #50401 - Wholesale of motorcycles, scooters, parts and accessories
  • #50402 - Retail sale of motorcycles, scooters, parts and accessories
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51420 - Wholesale of clothing and footwear
  • #51450 - Wholesale of perfumes and cosmetics
  • #52420 - Clothing retail
  • #52480 - Other retail sale in specialized stores
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 11, ap.(of.) 503

Officers

individual

IndividualMoldova

Ahmed Elena

Founder


Ownership50%

individual

IndividualMoldova

Ahmed Mansour

Founder


Ownership50%

individual

IndividualMoldova

Ahmed Elena

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.M. SMART TRADE S.R.L.'s headquarters?

I.M. SMART TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 11, ap.(of.) 503

What is I.M. SMART TRADE S.R.L.'s industry?

I.M. SMART TRADE S.R.L. is in the industry of Wholesale of motorcycles, scooters, parts and accessories

What year was I.M. SMART TRADE S.R.L. started?

I.M. SMART TRADE S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat