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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Permits4

Subdivisions2

Additional data

Related companies1

FAQ

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Last updated: May 21, 2024

SHISHATRADE

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 19 Mar 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SHISHATRADE
Short NameSHISHATRADE S.R.L.
Brand NameSHISHATRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600013252
Unique identification code (CUIIO)41328818
Incorporation Date19 Mar 2019 (5 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4690 - Non-specialised wholesale trade
  • #4791 - Retail sale via mail order houses or via Internet
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4635 - Wholesale of tobacco products
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 33, ap.(of.) 28

Officers

individual

IndividualMoldova

Cruglenco Eugeniu

Founder


Ownership50%

individual

IndividualMoldova

Hovanisean Caren

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cruglenco Eugeniu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0309011
  • Registration date01 Apr 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2019284,700 MDL
(~$16,211)
11,200 MDL
(~$638)
105,900 MDL
(~$6,030)
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Permits

Subdivisions

Additional data

Administrative territorial unit code0110

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Frequently asked questions

Where is SHISHATRADE S.R.L.'s headquarters?

SHISHATRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 33, ap.(of.) 28

What is SHISHATRADE S.R.L.'s industry?

SHISHATRADE S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does SHISHATRADE S.R.L. have?

SHISHATRADE S.R.L. has 1 employees

What year was SHISHATRADE S.R.L. started?

SHISHATRADE S.R.L. was started in 2019

How much does SHISHATRADE S.R.L. generate in sales?

SHISHATRADE S.R.L.'s sales is $16,211

How much profit does SHISHATRADE S.R.L. make?

SHISHATRADE S.R.L.'s profit is $638

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat