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Overview

Summary

Contact details

Officers3

Tax information

Court cases2

Events3

Subdivisions1

Additional data

Related companies2

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LIDER TRADE MARKET S.R.L. by getting full access

Last updated: Apr 23, 2024

LIDER TRADE MARKET

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 16 Jul 2007 (17 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LIDER TRADE MARKET
Short NameLIDER TRADE MARKET S.R.L.
Brand NameLIDER TRADE MARKET
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600113861
Unique identification code (CUIIO)15854044
Incorporation Date16 Jul 2007 (17 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • Secondary:
  • #8220 - Activities of call centres
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51430 - Wholesale of electrical household appliances and radios
  • #72200 - Realization of programs and consultancy in this field
  • #72400 - Activities related to data banks
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products
  • #6209 - Other information technology and computer service activities
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #7022 - Business and other management consultancy activities
  • #7320 - Market research and public opinion polling

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mateevici A., 52

Officers

individual

IndividualMoldova

Şchiopu Svetlana

Founder


Ownership100%

individual

IndividualMoldova

Şchiopu Svetlana

Administrator

individual

IndividualMoldova

Puiu Albert

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

20 Oct 2015

Name changeSocietatea cu Răspundere Limitată "LIDER TRADE MARKET"

SOCIETATEA COMERCIALA "DONACOM" S.R.L.

20 Oct 2015

Change of headquartersMD-2009, str. Alexei Mateevici 52, mun. Chişinău, Republica Moldova

MD-2005, str. Albişoara 68/2, ap.(of.) 122, mun. Chişinău, Republica Moldova

20 Oct 2015

Address changeMD-2009, str. Alexei Mateevici 52, mun. Chişinău, Republica Moldova

MD-2005, str. Albişoara 68/2, ap.(of.) 122, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is LIDER TRADE MARKET S.R.L.'s headquarters?

LIDER TRADE MARKET S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mateevici A., 52

What is LIDER TRADE MARKET S.R.L.'s industry?

LIDER TRADE MARKET S.R.L. is in the industry of Agents involved in the sale of food, beverages and tobacco

What year was LIDER TRADE MARKET S.R.L. started?

LIDER TRADE MARKET S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat