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Officers3

Tax information

Finance2

Events3

Subdivisions1

Additional data

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Last updated: Apr 16, 2024

SUN TRADING

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Limited liability company

Moldova 11 Oct 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SUN TRADING
Short NameSUN TRADING S.R.L.
Brand NameSUN TRADING
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600032462
Unique identification code (CUIIO)40939827
Incorporation Date11 Oct 2013 (11 years ago) / 22 companies with the same date
Date dissolved30 Aug 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #146 - Raising pigs
  • #147 - Raising birds
  • #3311 - Repair of fabricated metal products
  • #3312 - Repair of machinery
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4931 - Urban and suburban passenger land transport
  • #4941 - Freight transport by road
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities
  • #6511 - Life insurance
  • #6512 - Non-life insurance
  • #6520 - Reinsurance
  • #6530 - Pension funding
  • #6820 - Rental and operating of own or leased real estate
  • #18220 - Manufacture of wearing apparel
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51450 - Wholesale of perfumes and cosmetics
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52620 - Retail trade in stands and markets
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #87 - Residential care activities
  • #85 - Education

Contact details

Legal addressBălţi, str. Dostoievski Feodor, 63

Officers

individual

IndividualMoldova

Rîşchitori Cristina

Founder


Ownership100%

individual

IndividualMoldova

Fortuna Radu

Liquidator

individual

IndividualMoldova

Harghel Ivan

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0307594
  • Registration date01 Nov 2013
  • Cancel date03 May 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20163,709,900 MDL
(~$186,882)
245,200 MDL
(~$12,352)
694,100 MDL
(~$34,964)
View full report
2015--1,300 MDL
(~-$69)
92,300 MDL
(~$4,919)
View full report

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Events

Old value

30 Aug 2022

Deregistration of a legal entity30.08.2022

14 Oct 2016

Change of headquartersMD-3100, str. Fiodor Dostoevschi 63, mun. Bălţi, Republica Moldova

MD-2029, str. Băcioii Noi 16/1, ap.(of.) 81, mun. Chişinău, Republica Moldova

14 Oct 2016

Address changeMD-3100, str. Fiodor Dostoevschi 63, mun. Bălţi, Republica Moldova

MD-2029, str. Băcioii Noi 16/1, ap.(of.) 81, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is SUN TRADING S.R.L.'s headquarters?

SUN TRADING S.R.L.'s headquarters is located at Bălţi, str. Dostoievski Feodor, 63

What is SUN TRADING S.R.L.'s industry?

SUN TRADING S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does SUN TRADING S.R.L. have?

SUN TRADING S.R.L. has 1 employees

What year was SUN TRADING S.R.L. started?

SUN TRADING S.R.L. was started in 2013

How much does SUN TRADING S.R.L. generate in sales?

SUN TRADING S.R.L.'s sales is $186,882

How much profit does SUN TRADING S.R.L. make?

SUN TRADING S.R.L.'s profit is $12,352

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat