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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Events2

Additional data

Related companies1

FAQ

Find out more about how much M.F. TRADING COMPANY S.R.L.
earned last year and more by getting full access

Last updated: May 21, 2024

M.F. TRADING COMPANY

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 24 Nov 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată M.F. TRADING COMPANY
Short NameM.F. TRADING COMPANY S.R.L.
Brand NameM.F. TRADING COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600038527
Unique identification code (CUIIO)41084535
Incorporation Date24 Nov 2015 (9 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4645 - Wholesale of perfume and cosmetics
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4725 - Retail sale of beverages in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #9609 - Other personal service activities n.e.c.
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Creangă Ion, 84/3, ap.(of.) 1

Officers

individual

IndividualMoldova

Perissinotto Ferdinando

Founder


Ownership20%

individual

IndividualMoldova

Ghieş Mariana

Founder


Ownership80%

individual

IndividualMoldova

Ghieş Mariana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2015-1,200 MDL
(~-$64)
1View full report

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Events

Old value

24 Feb 2016

Change of headquartersMD-2051, str. Ion Creangă 84/3, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2012, str. Alexei Şciusev 89, mun. Chişinău, Republica Moldova

24 Feb 2016

Address changeMD-2051, str. Ion Creangă 84/3, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2012, str. Alexei Şciusev 89, mun. Chişinău, Republica Moldova

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

Where is M.F. TRADING COMPANY S.R.L.'s headquarters?

M.F. TRADING COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Creangă Ion, 84/3, ap.(of.) 1

What is M.F. TRADING COMPANY S.R.L.'s industry?

M.F. TRADING COMPANY S.R.L. is in the industry of Wholesale of beverages

How many employees does M.F. TRADING COMPANY S.R.L. have?

M.F. TRADING COMPANY S.R.L. has 1 employees

What year was M.F. TRADING COMPANY S.R.L. started?

M.F. TRADING COMPANY S.R.L. was started in 2015

How much profit does M.F. TRADING COMPANY S.R.L. make?

M.F. TRADING COMPANY S.R.L.'s profit is -$64

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat