Overview

Summary

Contact details7

Officers3

Tax information

Finance8

Court cases6

Licenses1

Permits9

Inspections1

Subdivisions3

Additional data

Related companies2

FAQ

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

Moldova 2005 Limited liability company

Last updated: May 06, 2024

TRADEX

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova • 17 Feb 2005 (19 years ago)

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Company rating

Turnover rank

#31,255-25,334

Activity rank

#1,219-979

Profit rank

#25,323-14,908

Summary

NameÎntreprinderea Mixtă TRADEX S.R.L.

Short NameI.M. TRADEX S.R.L.

Brand NameTRADEX

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1005611000765

Unique identification code (CUIIO)40192386

Incorporation Date17 Feb 2005 (19 years ago) / 44 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#4941 - Freight transport by road
Secondary:
#51190 - Intermediaries for the sale of a wide range of goods
#60240 - Road transport of goods
#65230 - Other financial intermediation, not included in other categories
#70310 - Real estate agency activities
#74140 - Business and management consultancy activities

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Ialpugskaia, 29

Phone

+37************
+37************
+37************
+37************
+37************
+37************

tra*********

Officers

Moldova

Societatea Pe Acţiuni Arstrada

Founder

Ownership25%

Moldova

Bajura Vasile

Founder

Ownership75%

Moldova

Bajura Vasile

Administrator

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Tax information

VAT

Pays VATYes
Registration number4600580
Registration date01 Jun 2005

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022272,700 MDL
(~$14,428)15,900 MDL
(~$841)2,848,400 MDL
(~$150,698)View full report

20218,933,900 MDL
(~$505,310)335,100 MDL
(~$18,954)4,025,000 MDL
(~$227,658)View full report

20206,577,900 MDL
(~$380,144)200,800 MDL
(~$11,604)3,596,800 MDL
(~$207,863)View full report

Find out all the information about the company

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Ranking by activity

1,217FOX EXCAVATION S.R.L.

1,218RACOVCEN TRANS S.R.L.

1,219I.M. TRADEX S.R.L.

1,220FIL EXPRES TRANS S.R.L.

1,221SNS-AUTO S.R.L.

Ranking by profit

25,321GROZA IMOBIL S.R.L.

25,322FAMILY-CROS S.R.L.

25,323I.M. TRADEX S.R.L.

25,324I.M. AGRINO INVESTMENTS S.R.L.

25,325ALEX-SOF-ART S.R.L.

Court cases

Licenses

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code9601

Related companies by address

Moldova

UTA Găgăuzia, Comrat, str. Ialpugskaia, 29

I.M. ARSTRADA LTD S.R.L.NV EXPERT S.R.L.GHEKATEX GROUP S.R.L.I.C.S. TAP FASHION S.R.L.CAMYLITEX S.R.L.I.M. SIRION S.R.L.I.C.S. BLANCHE NEIGE S.R.L.GEKATEX INTERNATIONAL S.A.S.C. RIDIAGER-SV S.R.L.de Tip Deschis CICEC S.A.S.C. BIZIM IER S.R.L.TRADEX-LKW S.R.L.

Related companies by officers

Moldova

Bajura Vasile

Administrator

VASILE BAJURA Î.I.S.C. CIOCANEL-AGRO S.R.L.V.N.BAJURA Î.I.

Frequently asked questions

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

I.M. TRADEX S.R.L.'s headquarters is located at UTA Găgăuzia, Comrat, str. Ialpugskaia, 29

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

I.M. TRADEX S.R.L. is in the industry of Freight transport by road

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

I.M. TRADEX S.R.L. has 1 employees

What year was I.M. TRADEX S.R.L. started?

I.M. TRADEX S.R.L. was started in 2005

How much does I.M. TRADEX S.R.L. generate in sales?

I.M. TRADEX S.R.L.'s sales is $14,428

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

I.M. TRADEX S.R.L.'s profit is $841

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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