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Overview

Summary

Contact details

Officers4

Tax information

Finance1

Events2

Additional data

Related companies2

FAQ

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

Last updated: Apr 16, 2024

TRADE CONTROL GROUP

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 15 Oct 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRADE CONTROL GROUP
Short NameTRADE CONTROL GROUP S.R.L.
Brand NameTRADE CONTROL GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600035706
Unique identification code (CUIIO)41432823
Incorporation Date15 Oct 2020 (4 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #7311 - Advertising agencies
  • #8211 - Combined office administrative service activities
  • #8299 - Other business support service activities n.e.c.
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #7022 - Business and other management consultancy activities
  • #8219 - Photocopying, document preparation and other specialised office support activities
  • #8559 - Other education n.e.c.
  • #8560 - Educational support activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 11, ap.(of.) 353

Officers

individual

IndividualMoldova

Smirnova Maria

Founder


Ownership33.33%

individual

IndividualMoldova

Bagrii Oleg

Founder


Ownership33.33%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Smirnova Maria

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20205,400 MDL
(~$312)
1View full report

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Events

Old value

02 Mar 2021

Change of headquartersMD-2068, bd. Moscova 11, ap.(of.) 353, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 65, ap.(of.) 411, mun. Chişinău, Republica Moldova

02 Mar 2021

Address changeMD-2068, bd. Moscova 11, ap.(of.) 353, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 65, ap.(of.) 411, mun. Chişinău, Republica Moldova

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

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

TRADE CONTROL GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 11, ap.(of.) 353

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

TRADE CONTROL GROUP S.R.L. is in the industry of Business and other management consultancy activities

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

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

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

TRADE CONTROL GROUP S.R.L. was started in 2020

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat