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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events3

Subdivisions1

Additional data

FAQ

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

Last updated: Mar 26, 2024

SAEX TRADE GROUP

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 29 Jul 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SAEX TRADE GROUP
Short NameSAEX TRADE GROUP S.R.L.
Brand NameSAEX TRADE GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600025067
Unique identification code (CUIIO)40990567
Incorporation Date29 Jul 2014 (10 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1413 - Manufacture of other outerwear
  • Secondary:
  • #18100 - Manufacture of leather apparel
  • #18220 - Manufacture of wearing apparel
  • #19300 - Manufacture of footwear
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51830 - Wholesale of textile machinery and sewing and knitting machines
  • #55100 - Hotels
  • #55230 - Other means of accommodation

Contact details

Legal addressmun. Chişinău, Sîngera, str. Vieru Igor str-la 2, 2

Officers

individual

IndividualMoldova

Şolgan Natalia

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Şolgan Natalia

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0308360
  • Registration date01 Sep 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-500 MDL
(~-$26)
1,500 MDL
(~$79)
-View full report
2021-4,000 MDL
(~-$226)
2,000 MDL
(~$113)
-View full report
2020-64,300 MDL
(~-$3,716)
4,200 MDL
(~$243)
1View full report

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Events

Old value

16 Jun 2020

Name changeSocietatea cu Răspundere Limitată "SAEX TRADE GROUP"

SOCIETATEA CU RASPUNDERE LIMITATA "PROSENA PRIM"

15 Sep 2014

Change of headquartersMD-2091, str-la 2 Igor Vieru 2, or. Sîngera, mun. Chişinău, Republica Moldova

MD-2025, str. Constantin Vârnav 24, ap.(of.) 30, mun. Chişinău, Republica Moldova

15 Sep 2014

Address changeMD-2091, str-la 2 Igor Vieru 2, or. Sîngera, mun. Chişinău, Republica Moldova

MD-2025, str. Constantin Vârnav 24, ap.(of.) 30, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0111

Frequently asked questions

Where is SAEX TRADE GROUP S.R.L.'s headquarters?

SAEX TRADE GROUP S.R.L.'s headquarters is located at mun. Chişinău, Sîngera, str. Vieru Igor str-la 2, 2

What is SAEX TRADE GROUP S.R.L.'s industry?

SAEX TRADE GROUP S.R.L. is in the industry of Manufacture of other outerwear

What year was SAEX TRADE GROUP S.R.L. started?

SAEX TRADE GROUP S.R.L. was started in 2014

How much profit does SAEX TRADE GROUP S.R.L. make?

SAEX TRADE GROUP S.R.L.'s profit is -$26

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat