Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Additional data

Related companies2

FAQ

Find out all the information about I.M. SOUTHEAST TRADING COMPANY S.R.L.
by getting full access

Last updated: Apr 30, 2024

SOUTHEAST TRADING COMPANY

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 02 Mar 2012 (12 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameÎntreprinderea Mixtă SOUTHEAST TRADING COMPANY Societate cu Răspundere Limitată
Short NameI.M. SOUTHEAST TRADING COMPANY S.R.L.
Brand NameSOUTHEAST TRADING COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600008006
Incorporation Date02 Mar 2012 (12 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52639 - Other retail trade not in stores
  • #55400 - bars
  • #55500 - Canteens and food sales ready
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Zaikin Ivan, 40/1

Officers

individual

IndividualMoldova

Kedziorek Jacek

Founder


Ownership60%

individual

IndividualMoldova

Lupu Elena

Founder


Ownership40%

individual

IndividualMoldova

Lupu Elena

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

I.M. SOUTHEAST TRADING COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Zaikin Ivan, 40/1

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

I.M. SOUTHEAST TRADING COMPANY S.R.L. is in the industry of Wholesale on a fee or contract basis

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

I.M. SOUTHEAST TRADING COMPANY S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat