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Summary

Contact details

Officers4

Tax information

Finance1

Events1

Additional data

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Last updated: Apr 23, 2024

SGS TRADING COMPANY

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is inactive

Limited liability company

Moldova 10 Feb 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SGS TRADING COMPANY
Short NameSGS TRADING COMPANY S.R.L.
Brand NameSGS TRADING COMPANY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600004984
Unique identification code (CUIIO)41028766
Incorporation Date10 Feb 2015 (9 years ago) / 29 companies with the same date
Date dissolved20 Jan 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51840 - Wholesale of computers, peripheral equipment and software
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Iazului, 19, ap.(of.) 33

Officers

individual

IndividualMoldova

Bilen Serkan

Founder


Ownership37.5%

individual

IndividualMoldova

Guclu Cem

Founder


Ownership25%

individual

IndividualMoldova

Bilen Serkan

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2015-1,500 MDL
(~-$80)
366,500 MDL
(~$19,533)
3View full report

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Events

Old value

20 Jan 2023

Deregistration of a legal entity20.01.2023

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is SGS TRADING COMPANY S.R.L.'s headquarters?

SGS TRADING COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Iazului, 19, ap.(of.) 33

What is SGS TRADING COMPANY S.R.L.'s industry?

SGS TRADING COMPANY S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does SGS TRADING COMPANY S.R.L. have?

SGS TRADING COMPANY S.R.L. has 3 employees

What year was SGS TRADING COMPANY S.R.L. started?

SGS TRADING COMPANY S.R.L. was started in 2015

How much profit does SGS TRADING COMPANY S.R.L. make?

SGS TRADING COMPANY S.R.L.'s profit is -$80

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat