Logo
Menu
Overview

Summary

Contact details1

Officers2

Tax information

Finance8

Permits1

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: May 06, 2024

SANEX TRADING

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 07 Sep 2015 (9 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#44,734arrow up-41,173

Profit rank

#30,570arrow up-15,250

Summary

NameSocietatea cu Răspundere Limitată SANEX TRADING
Short NameSANEX TRADING S.R.L.
Brand NameSANEX TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600029017
Unique identification code (CUIIO)41067157
Incorporation Date07 Sep 2015 (9 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4613 - Agents involved in the sale of timber and building materials
  • #4672 - Wholesale of metals and metal ores
  • #4730 - Retail sale of automotive fuel in specialised stores
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Suceava, 128
Phone
  • +37************

Officers

individual

IndividualMoldova

Niţuleac Alexandr

Founder


Ownership100%

individual

IndividualMoldova

Niţuleac Alexandr

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 number0507507
  • Registration date01 Nov 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--1,609,600 MDL
(~$85,158)
View full report
20216,342,600 MDL
(~$358,743)
8,100 MDL
(~$458)
1,609,600 MDL
(~$91,040)
View full report
202013,120,100 MDL
(~$758,224)
69,600 MDL
(~$4,022)
2,716,100 MDL
(~$156,966)
View full report

Find out all the information about the company

Get full access to the data

View more data

Permits

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

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

SANEX TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Suceava, 128

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

SANEX TRADING S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does SANEX TRADING S.R.L. have?

SANEX TRADING S.R.L. has 3 employees

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

SANEX TRADING S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat