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Overview

Summary

Contact details

Officers4

Tax information

Finance5

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

MOLEM GENERAL TRADING

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 15 Oct 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MOLEM GENERAL TRADING
Short NameMOLEM GENERAL TRADING S.R.L.
Brand NameMOLEM GENERAL TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600034407
Unique identification code (CUIIO)41012601
Incorporation Date15 Oct 2014 (10 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6831 - Real estate agencies
  • Secondary:
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #51900 - Other wholesale
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #50100 - Trade in motor vehicles
  • #18 - Printing and reproduction of recorded media
  • #84 - Public administration and defence; compulsory social security

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 13/1, ap.(of.) 1k

Officers

individual

IndividualMoldova

Ahmed Rashed Mohamed Rashed Alrashed

Founder


Ownership34%

individual

IndividualMoldova

Ibrahim Sulaiman Salem Mohamed Aljneibi

Founder


Ownership33%

individual

IndividualMoldova

Toufic Yamout

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-100 MDL
(~-$6)
7,600 MDL
(~$433)
1View full report
2018-12,700 MDL
(~-$758)
7,600 MDL
(~$453)
1View full report
2017-100 MDL
(~-$5)
7,600 MDL
(~$414)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is MOLEM GENERAL TRADING S.R.L.'s headquarters?

MOLEM GENERAL TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 13/1, ap.(of.) 1k

What is MOLEM GENERAL TRADING S.R.L.'s industry?

MOLEM GENERAL TRADING S.R.L. is in the industry of Real estate agencies

How many employees does MOLEM GENERAL TRADING S.R.L. have?

MOLEM GENERAL TRADING S.R.L. has 1 employees

What year was MOLEM GENERAL TRADING S.R.L. started?

MOLEM GENERAL TRADING S.R.L. was started in 2014

How much profit does MOLEM GENERAL TRADING S.R.L. make?

MOLEM GENERAL TRADING S.R.L.'s profit is -$6

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat