Logo
Menu
Overview

Summary

Contact details

Officers4

Tax information

Finance7

Events2

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

KASATRADE

Cancel

is inactive

Limited liability company

Moldova 10 Oct 2016 (8 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea cu Răspundere Limitată KASATRADE
Short NameKASATRADE S.R.L.
Brand NameKASATRADE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600031710
Unique identification code (CUIIO)41142924
Incorporation Date10 Oct 2016 (8 years ago) / 27 companies with the same date
Date dissolved27 Nov 2023 (5 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #4622 - Wholesale of flowers and plants
  • #4634 - Wholesale of beverages
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4645 - Wholesale of perfume and cosmetics
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4649 - Wholesale of other household goods
  • #4662 - Wholesale of machine tools
  • #4666 - Wholesale of other office machinery and equipment
  • #4669 - Wholesale of other machinery and equipment
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4676 - Wholesale of other intermediate products
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4742 - Retail sale of telecommunications equipment in specialised stores
  • #4743 - Retail sale of audio and video equipment in specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4762 - Retail sale of newspapers and stationery in specialised stores
  • #4764 - Retail sale of sporting equipment in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4774 - Retail sale of medical and orthopaedic goods in specialised stores
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4779 - Retail sale of second-hand goods in stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4789 - Retail sale via stalls and markets of other goods
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #6203 - Computer facilities management activities
  • #6209 - Other information technology and computer service activities
  • #6311 - Data processing, hosting and related activities
  • #6399 - Other information service activities n.e.c.
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #7022 - Business and other management consultancy activities
  • #7120 - Technical testing and analysis
  • #7320 - Market research and public opinion polling
  • #7733 - Rental and leasing of office machinery and equipment (including computers)
  • #7820 - Temporary employment agency activities
  • #8211 - Combined office administrative service activities
  • #8220 - Activities of call centres
  • #8299 - Other business support service activities n.e.c.
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #20 - Manufacture of chemicals and chemical products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 262

Officers

individual

IndividualMoldova

Giovanelli Ivan

Founder


Ownership50%

individual

IndividualMoldova

Raccone Alessandro

Founder


Ownership50%

individual

IndividualMoldova

Tudos Radu

Liquidator

individual

IndividualMoldova

Raccone Alessandro

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022100,100 MDL
(~$5,296)
37,800 MDL
(~$2,000)
99,900 MDL
(~$5,285)
View full report
202166,100 MDL
(~$3,739)
-8,100 MDL
(~-$458)
50,800 MDL
(~$2,873)
View full report
202098,200 MDL
(~$5,675)
43,000 MDL
(~$2,485)
125,100 MDL
(~$7,230)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

27 Nov 2023

Deregistration of a legal entity27.11.2023

23 Jun 2023

Initiation of winding-up proceedings23.06.2023

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is KASATRADE S.R.L.'s headquarters?

KASATRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 262

What is KASATRADE S.R.L.'s industry?

KASATRADE S.R.L. is in the industry of Rental and operating of own or leased real estate

What year was KASATRADE S.R.L. started?

KASATRADE S.R.L. was started in 2016

How much does KASATRADE S.R.L. generate in sales?

KASATRADE S.R.L.'s sales is $5,296

How much profit does KASATRADE S.R.L. make?

KASATRADE S.R.L.'s profit is $2,000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat