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Summary

Contact details

Officers2

Tax information

Finance3

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

MOL TRADING GROUP

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is inactive

Limited liability company

Moldova 30 Apr 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MOL TRADING GROUP
Short NameMOL TRADING GROUP S.R.L.
Brand NameMOL TRADING GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600014221
Unique identification code (CUIIO)40977437
Incorporation Date30 Apr 2014 (10 years ago) / 38 companies with the same date
Date dissolved02 Nov 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories
  • #72200 - Realization of programs and consultancy in this field
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #80429 - Other forms of adult education and other education, not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45

Officers

individual

IndividualMoldova

Global Technology Marketing Inc

Founder


Ownership100%

individual

IndividualMoldova

Chiticari Iurie

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0507225
  • Registration date01 Oct 2014
  • Cancel date28 May 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20174,200 MDL
(~$229)
-227,000 MDL
(~-$12,359)
749,900 MDL
(~$40,827)
View full report
2016672,000 MDL
(~$33,851)
-309,600 MDL
(~-$15,596)
1,311,600 MDL
(~$66,070)
View full report
2015906,500 MDL
(~$48,314)
67,400 MDL
(~$3,592)
1,551,200 MDL
(~$82,675)
View full report

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Events

Old value

02 Nov 2022

Deregistration of a legal entity02.11.2022

17 May 2014

Name changeSocietatea cu Răspundere Limitată "MOL TRADING GROUP"

SOCIETATEA CU RASPUNDERE LIMITATA "LIMAN CAPITAL TRADING"

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is MOL TRADING GROUP S.R.L.'s headquarters?

MOL TRADING GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45

What is MOL TRADING GROUP S.R.L.'s industry?

MOL TRADING GROUP S.R.L. is in the industry of Business and other management consultancy activities

How many employees does MOL TRADING GROUP S.R.L. have?

MOL TRADING GROUP S.R.L. has 1 employees

What year was MOL TRADING GROUP S.R.L. started?

MOL TRADING GROUP S.R.L. was started in 2014

How much does MOL TRADING GROUP S.R.L. generate in sales?

MOL TRADING GROUP S.R.L.'s sales is $229

How much profit does MOL TRADING GROUP S.R.L. make?

MOL TRADING GROUP S.R.L.'s profit is -$12,359

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat