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Overview

Summary

Contact details

Officers4

Tax information

Finance8

Court cases13

Events9

Subdivisions6

Additional data

Related companies4

FAQ

Find out more about how much INTER TRADE INVESTMENT COMPANY S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

INTER TRADE INVESTMENT COMPANY

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 15 Nov 2006 (17 years ago)

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Summary

NameSocietatea cu Răspundere Limitată INTER TRADE INVESTMENT COMPANY
Short NameINTER TRADE INVESTMENT COMPANY S.R.L.
Brand NameINTER TRADE INVESTMENT COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600000121
Unique identification code (CUIIO)15826160
Incorporation Date15 Nov 2006 (17 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51460 - Wholesale of pharmaceutical goods
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #65220 - Lending activities
  • #65230 - Other financial intermediation, not included in other categories
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4/A, ap.(of.) 117

Officers

individual

IndividualMoldova

Gonţa Natalia

Founder


Ownership10%

individual

IndividualMoldova

Gonţa Oleg

Founder


Ownership90%

individual

IndividualMoldova

Gonţa Oleg

Administrator

individual

IndividualMoldova

Leu Vasile

Liquidator

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Tax information

VAT
  • Pays VATYes
  • Registration number0205940
  • Registration date01 Apr 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
20221,717,700 MDL
(~$90,877)
12,233,600 MDL
(~$647,233)
-View full report
2021-2,175,300 MDL
(~-$123,037)
12,483,100 MDL
(~$706,056)
1View full report
2020213,500 MDL
(~$12,338)
13,101,400 MDL
(~$757,143)
1View full report

Find out all the information about the company

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Court cases

Events

Old value

28 Dec 2016

Address changeMD-2020, str-la Studenţilor 2/4/A, ap.(of.) 117, mun. Chişinău, Republica Moldova

MD-2059, str. Petricani 86, mun. Chişinău, Republica Moldova

28 Dec 2016

Change of headquartersMD-2020, str-la Studenţilor 2/4/A, ap.(of.) 117, mun. Chişinău, Republica Moldova

MD-2059, str. Petricani 86, mun. Chişinău, Republica Moldova

21 Jan 2015

Change of headquartersMD-2059, str. Petricani 86, mun. Chişinău, Republica Moldova

MD-2032, str. Burebista 106, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is INTER TRADE INVESTMENT COMPANY S.R.L.'s headquarters?

INTER TRADE INVESTMENT COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4/A, ap.(of.) 117

What is INTER TRADE INVESTMENT COMPANY S.R.L.'s industry?

INTER TRADE INVESTMENT COMPANY S.R.L. is in the industry of Wholesale of agricultural machinery, equipment and supplies

What year was INTER TRADE INVESTMENT COMPANY S.R.L. started?

INTER TRADE INVESTMENT COMPANY S.R.L. was started in 2006

How much profit does INTER TRADE INVESTMENT COMPANY S.R.L. make?

INTER TRADE INVESTMENT COMPANY S.R.L.'s profit is $90,877

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat