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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events2

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: Apr 16, 2024

SOFINTRADE

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 13 Nov 2013 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SOFINTRADE
Short NameSOFINTRADE S.R.L.
Brand NameSOFINTRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600035924
Unique identification code (CUIIO)40942580
Incorporation Date13 Nov 2013 (10 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #70320 - Real estate management
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74150 - Management activities of holding companies

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 262

Officers

individual

IndividualMoldova

Carusone Raffaele

Founder


Ownership100%

individual

IndividualMoldova

Carusone Raffaele

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021418,500 MDL
(~$23,671)
365,600 MDL
(~$20,679)
10,100 MDL
(~$571)
View full report
201960,400 MDL
(~$3,439)
34,900 MDL
(~$1,987)
800 MDL
(~$46)
View full report
2018--100 MDL
(~-$6)
200 MDL
(~$12)
View full report

Find out all the information about the company

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Events

Old value

13 Nov 2015

Change of headquartersMD-2025, str. Acad. Natalia Gheorghiu 30, ap.(of.) 262, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

13 Nov 2015

Address changeMD-2025, str. Acad. Natalia Gheorghiu 30, ap.(of.) 262, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

SOFINTRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 262

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

SOFINTRADE S.R.L. is in the industry of Business and other management consultancy activities

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

SOFINTRADE S.R.L. was started in 2013

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

SOFINTRADE S.R.L.'s sales is $23,671

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

SOFINTRADE S.R.L.'s profit is $20,679

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat