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Summary

Contact details

Officers3

Tax information

Additional data

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Last updated: Apr 30, 2024

ITALIAN-TRADING SRL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 03 Jan 1996 (28 years ago)

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Summary

NameINTREPRINDEREA MIXTA MOLDO-ITALIENE "ITALIAN TRADING" SRL
Short NameITALIAN-TRADING SRL IM
Brand NameITALIAN-TRADING SRL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code643361
Incorporation Date03 Jan 1996 (28 years ago) / 45 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51000 - WHOLESALE AND INTERMEDIATE TRADE, EXCLUDING TRADE IN MOTORCYCLES AND MOTORCYCLES

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162

Officers

individual

IndividualMoldova

Busuioc Ion

Founder


Ownership21.39%

individual

IndividualMoldova

Paolo Certini

Founder


Ownership76.4%

individual

IndividualMoldova

Paolo Certini

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is ITALIAN-TRADING SRL IM's headquarters?

ITALIAN-TRADING SRL IM's headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162

What is ITALIAN-TRADING SRL IM's industry?

ITALIAN-TRADING SRL IM is in the industry of WHOLESALE AND INTERMEDIATE TRADE, EXCLUDING TRADE IN MOTORCYCLES AND MOTORCYCLES

What year was ITALIAN-TRADING SRL IM started?

ITALIAN-TRADING SRL IM was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat