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Summary

Contact details

Officers4

Tax information

Finance1

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

JERSEY TRADE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 28 Mar 2022 (2 years ago)

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Company rating

Turnover rank

#40,703

Activity rank

#78

Profit rank

#43,219

Summary

NameSocietatea cu Răspundere Limitată JERSEY TRADE
Short NameJERSEY TRADE S.R.L.
Brand NameJERSEY TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1022602001172
Unique identification code (CUIIO)41523767
Incorporation Date28 Mar 2022 (2 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4641 - Wholesale of textiles
  • Secondary:
  • #4751 - Retail sale of textiles in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4641 - Wholesale of textiles
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets

Contact details

Legal addressBălţi, str. Ştefan cel Mare şi Sfînt, 41, ap.(of.) 23

Officers

individual

IndividualMoldova

Beţişor Victor

Founder


Ownership33%

individual

IndividualMoldova

Lukovski Vadim

Founder


Ownership34%

individual

IndividualMoldova

Panciuc Andrei

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202217,100 MDL
(~$905)
-76,800 MDL
(~-$4,063)
33,300 MDL
(~$1,762)
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Additional data

Administrative territorial unit code0300

Related companies by officers

Frequently asked questions

Where is JERSEY TRADE S.R.L.'s headquarters?

JERSEY TRADE S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare şi Sfînt, 41, ap.(of.) 23

What is JERSEY TRADE S.R.L.'s industry?

JERSEY TRADE S.R.L. is in the industry of Wholesale of textiles

How many employees does JERSEY TRADE S.R.L. have?

JERSEY TRADE S.R.L. has 2 employees

What year was JERSEY TRADE S.R.L. started?

JERSEY TRADE S.R.L. was started in 2022

How much does JERSEY TRADE S.R.L. generate in sales?

JERSEY TRADE S.R.L.'s sales is $905

How much profit does JERSEY TRADE S.R.L. make?

JERSEY TRADE S.R.L.'s profit is -$4,063

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat