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Officers3

Tax information

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Last updated: Apr 30, 2024

MOLDUCRAIN TRADING

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 Jan 1996 (28 years ago)

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Summary

NameÎNTREPRINDEREA MIXTĂ MOLDO-ROMANĂ MOLDUCRAIN TRADING S.R.L.
Short NameMOLDUCRAIN TRADING S.R.L.
Brand NameMOLDUCRAIN TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600049029
Incorporation Date24 Jan 1996 (28 years ago) / 74 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #63214 - Personal transport services
  • #70120 - Buying and selling of own real estate

Contact details

Legal addressIaloveni, Mileştii Mici

Officers

individual

IndividualMoldova

Cebotari Nicolae

Founder


Ownership1.01%

individual

IndividualMoldova

Lazar Nicolae

Founder


Ownership98.98%

individual

IndividualMoldova

Cebotari Nicolae

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code5521

Frequently asked questions

Where is MOLDUCRAIN TRADING S.R.L.'s headquarters?

MOLDUCRAIN TRADING S.R.L.'s headquarters is located at Ialoveni, Mileştii Mici

What is MOLDUCRAIN TRADING S.R.L.'s industry?

MOLDUCRAIN TRADING S.R.L. is in the industry of Manufacture of concrete, plaster and cement elements

What year was MOLDUCRAIN TRADING S.R.L. started?

MOLDUCRAIN TRADING S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat