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Summary

Contact details

Officers3

Tax information

Finance2

Events2

Licenses1

Additional data

Related companies2

FAQ

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

Last updated: May 21, 2024

SDS TRADE GROUP

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 12 Oct 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SDS TRADE GROUP
Short NameSDS TRADE GROUP S.R.L.
Brand NameSDS TRADE GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600031802
Unique identification code (CUIIO)41142640
Incorporation Date12 Oct 2016 (8 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4932 - Taxi operation
  • Secondary:
  • #4730 - Retail sale of automotive fuel in specialised stores
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5210 - Warehousing and storage
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities
  • #5320 - Other postal and courier activities
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4520 - Maintenance and repair of motor vehicles
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4729 - Other retail sale of food in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Bulboaca, 2

Officers

individual

IndividualMoldova

Bordei Iurie

Founder


Ownership50%

individual

IndividualMoldova

Pogonii Vasilii

Founder


Ownership50%

individual

IndividualMoldova

Bordei Iurie

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20175,900 MDL
(~$321)
-85,100 MDL
(~-$4,633)
9,800 MDL
(~$534)
View full report
2016--500 MDL
(~-$25)
2,600 MDL
(~$131)
View full report

Find out all the information about the company

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Events

Old value

13 Jul 2017

Change of headquartersMD-2023, str. Bulboaca 2, mun. Chişinău, Republica Moldova

MD-2002, str. Pandurilor 39, ap.(of.) 4, mun. Chişinău, Republica Moldova

13 Jul 2017

Address changeMD-2023, str. Bulboaca 2, mun. Chişinău, Republica Moldova

MD-2002, str. Pandurilor 39, ap.(of.) 4, mun. Chişinău, Republica Moldova

Licenses

Additional data

Administrative territorial unit code0140

Related companies by address

Related companies by officers

Frequently asked questions

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

SDS TRADE GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Bulboaca, 2

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

SDS TRADE GROUP S.R.L. is in the industry of Taxi operation

How many employees does SDS TRADE GROUP S.R.L. have?

SDS TRADE GROUP S.R.L. has 1 employees

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

SDS TRADE GROUP S.R.L. was started in 2016

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

SDS TRADE GROUP S.R.L.'s sales is $321

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

SDS TRADE GROUP S.R.L.'s profit is -$4,633

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat