Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Finance2

Additional data

Related companies1

FAQ

Find out more about how much OTP TRADE S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

OTP TRADE

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 06 Aug 2021 (3 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#41,659

Activity rank

#19

Profit rank

#37,838

Summary

NameSocietatea cu Răspundere Limitată OTP TRADE
Short NameOTP TRADE S.R.L.
Brand NameOTP TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600032621
Unique identification code (CUIIO)41496295
Incorporation Date06 Aug 2021 (3 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1512 - Manufacture of luggage, handbags and the like, saddlery and harness
  • Secondary:
  • #1610 - Sawmilling and planing of wood
  • #1723 - Manufacture of paper stationery
  • #1813 - Pre-press and pre-media services
  • #2222 - Manufacture of plastic packing goods
  • #2229 - Manufacture of other plastic products
  • #2561 - Treatment and coating of metals
  • #2652 - Manufacture of watches and clocks
  • #2740 - Manufacture of electric lighting equipment
  • #2841 - Manufacture of metal forming machinery
  • #2849 - Manufacture of other machine tools
  • #4519 - Sale of other motor vehicles
  • #4619 - Agents involved in the sale of a variety of goods
  • #4634 - Wholesale of beverages
  • #4635 - Wholesale of tobacco products
  • #4645 - Wholesale of perfume and cosmetics
  • #4649 - Wholesale of other household goods
  • #4789 - Retail sale via stalls and markets of other goods
  • #7410 - Specialised design activities
  • #8292 - Packaging activities
  • #9003 - Artistic creation
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4643 - Wholesale of electrical household appliances
  • #1512 - Manufacture of luggage, handbags and the like, saddlery and harness
  • #1520 - Manufacture of footwear
  • #1621 - Manufacture of veneer sheets and wood-based panels
  • #1624 - Manufacture of wooden containers
  • #1629 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • #1721 - Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • #1722 - Manufacture of household and sanitary goods and of toilet requisites
  • #1812 - Other printing
  • #1814 - Binding and related services
  • #2562 - Machining
  • #2670 - Manufacture of optical instruments and photographic equipment
  • #3212 - Manufacture of jewellery and related articles
  • #3240 - Manufacture of games and toys
  • #3299 - Other manufacturing n.e.c.
  • #4511 - Sale of cars and light motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4540 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4614 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • #4618 - Agents specialised in the sale of other particular products
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4648 - Wholesale of watches and jewellery
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • #4662 - Wholesale of machine tools
  • #4669 - Wholesale of other machinery and equipment
  • #4676 - Wholesale of other intermediate products
  • #4764 - Retail sale of sporting equipment in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #7420 - Photographic activities
  • #9329 - Other amusement and recreation activities
  • #3314 - Repair of electrical equipment
  • #3320 - Installation of industrial machinery and equipment
  • #3511 - Production of electricity
  • #3512 - Transmission of electricity
  • #3513 - Distribution of electricity
  • #3514 - Trade of electricity
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #4321 - Electrical installation
  • #4329 - Other construction installation
  • #4339 - Other building completion and finishing
  • #4399 - Other specialised construction activities n.e.c.
  • #4690 - Non-specialised wholesale trade
  • #7112 - Engineering activities and related technical consultancy
  • #7120 - Technical testing and analysis
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #7729 - Rental and leasing of other personal and household goods

Contact details

Legal addressStrăşeni, Cojuşna, str. Scoreni, 45

Officers

individual

IndividualMoldova

Căpăţînă Tatiana

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Poiata Oleg

Founder


Ownership50%

individual

IndividualMoldova

Poiata Oleg

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number8601183
  • Registration date01 Nov 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,300 MDL
(~$175)
-19,500 MDL
(~-$1,032)
100,200 MDL
(~$5,301)
View full report
2021--2,400 MDL
(~-$136)
112,400 MDL
(~$6,357)
View full report

Find out all the information about the company

Get full access to the data

View more data

Additional data

Administrative territorial unit code8015

Related companies by officers

Frequently asked questions

Where is OTP TRADE S.R.L.'s headquarters?

OTP TRADE S.R.L.'s headquarters is located at Străşeni, Cojuşna, str. Scoreni, 45

What is OTP TRADE S.R.L.'s industry?

OTP TRADE S.R.L. is in the industry of Manufacture of luggage, handbags and the like, saddlery and harness

How many employees does OTP TRADE S.R.L. have?

OTP TRADE S.R.L. has 1 employees

What year was OTP TRADE S.R.L. started?

OTP TRADE S.R.L. was started in 2021

How much does OTP TRADE S.R.L. generate in sales?

OTP TRADE S.R.L.'s sales is $175

How much profit does OTP TRADE S.R.L. make?

OTP TRADE S.R.L.'s profit is -$1,032

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat