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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much S.C. Total Trading Group S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

Total Trading Group

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 01 Feb 2006 (18 years ago)

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Company rating

Turnover rank

#44,211arrow up2,908

Profit rank

#30,131arrow up241

Summary

NameSocietatea Comercială Total Trading Group S.R.L.
Short NameS.C. Total Trading Group S.R.L.
Brand NameTotal Trading Group
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600004681
Unique identification code (CUIIO)40266417
Incorporation Date01 Feb 2006 (18 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #72 - Scientific research and development
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #1085 - Manufacture of prepared meals and dishes
  • #1089 - Manufacture of other food products n.e.c.
  • #1629 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • #2016 - Manufacture of plastics in primary forms
  • #2229 - Manufacture of other plastic products
  • #3240 - Manufacture of games and toys
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4765 - Retail sale of games and toys in specialised stores
  • #4779 - Retail sale of second-hand goods in stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4791 - Retail sale via mail order houses or via Internet
  • #5610 - Restaurants and mobile food service activities
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #74400 - advertisement
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 210/1

Officers

individual

IndividualMoldova

Isai Traian

Founder


Ownership100%

individual

IndividualMoldova

Isai Traian

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0505083
  • Registration date01 Jun 2007
  • Cancel date25 May 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--309,100 MDL
(~$16,353)
View full report
2021118,000 MDL
(~$6,674)
72,200 MDL
(~$4,084)
319,100 MDL
(~$18,049)
View full report
2020--300 MDL
(~-$17)
243,600 MDL
(~$14,078)
View full report

Find out all the information about the company

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Events

Old value

19 Sep 2016

Change of headquartersMD-2023, str. Uzinelor 210/1, mun. Chişinău, Republica Moldova

MD-2069, str. Calea Ieşilor 61/1, ap.(of.) 154, mun. Chişinău, Republica Moldova

19 Sep 2016

Address changeMD-2023, str. Uzinelor 210/1, mun. Chişinău, Republica Moldova

MD-2069, str. Calea Ieşilor 61/1, ap.(of.) 154, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is S.C. Total Trading Group S.R.L.'s headquarters?

S.C. Total Trading Group S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 210/1

What is S.C. Total Trading Group S.R.L.'s industry?

S.C. Total Trading Group S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

What year was S.C. Total Trading Group S.R.L. started?

S.C. Total Trading Group S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat