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Officers4

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Last updated: Apr 16, 2024

TRADEST INTERNATIONAL GROUP

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is inactive

Limited liability company

Moldova 22 Sep 2010 (14 years ago)

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Summary

NameÎntreprinderea Mixtă TRADEST INTERNATIONAL GROUP Societate cu Răspundere Limitată
Short NameI.M. TRADEST INTERNATIONAL GROUP S.R.L.
Brand NameTRADEST INTERNATIONAL GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600033055
Incorporation Date22 Sep 2010 (14 years ago) / 24 companies with the same date
Date dissolved23 Oct 2013 (10 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #16000 - Manufacture of tobacco products
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #74140 - Business and management consultancy activities
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #22 - Manufacture of rubber and plastic products
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Meşterul Manole, 1

Officers

individual

IndividualMoldova

Amezaga Alonso Maria Lourdes

Founder


Ownership25%

individual

IndividualMoldova

Gangan Cristina

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Gangan Cristina

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

23 Oct 2013

Deregistration of a legal entity23.10.2013

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

Where is I.M. TRADEST INTERNATIONAL GROUP S.R.L.'s headquarters?

I.M. TRADEST INTERNATIONAL GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Meşterul Manole, 1

What is I.M. TRADEST INTERNATIONAL GROUP S.R.L.'s industry?

I.M. TRADEST INTERNATIONAL GROUP S.R.L. is in the industry of Manufacture of tobacco products

What year was I.M. TRADEST INTERNATIONAL GROUP S.R.L. started?

I.M. TRADEST INTERNATIONAL GROUP S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat