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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Court cases1

Licenses1

Inspections6

Subdivisions7

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

TDS TRADERS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 10 Oct 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TDS TRADERS
Short NameTDS TRADERS S.R.L.
Brand NameTDS TRADERS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600043454
Unique identification code (CUIIO)41299426
Incorporation Date10 Oct 2018 (6 years ago) / 28 companies with the same date
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
  • #161 - Sawmilling and planing of wood
  • #163 - Post-harvest activities
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5224 - Cargo handling
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy

Contact details

Legal addressAnenii Noi, Mereni

Officers

individual

IndividualMoldova

Talmazan Doina

Founder


Ownership100%

individual

IndividualMoldova

Talmazan Doina

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number3001200
  • Registration date12 Nov 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202166,081,100 MDL
(~$3,737,607)
10,513,400 MDL
(~$594,648)
61,184,000 MDL
(~$3,460,623)
View full report
202045,893,400 MDL
(~$2,652,226)
2,032,200 MDL
(~$117,443)
40,016,500 MDL
(~$2,312,594)
View full report
201930,029,200 MDL
(~$1,709,895)
1,276,700 MDL
(~$72,697)
30,075,100 MDL
(~$1,712,508)
View full report

Find out all the information about the company

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Court cases

Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code1034

Frequently asked questions

Where is TDS TRADERS S.R.L.'s headquarters?

TDS TRADERS S.R.L.'s headquarters is located at Anenii Noi, Mereni

What is TDS TRADERS S.R.L.'s industry?

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

How many employees does TDS TRADERS S.R.L. have?

TDS TRADERS S.R.L. has 25 employees

What year was TDS TRADERS S.R.L. started?

TDS TRADERS S.R.L. was started in 2018

How much does TDS TRADERS S.R.L. generate in sales?

TDS TRADERS S.R.L.'s sales is $3,737,607

How much profit does TDS TRADERS S.R.L. make?

TDS TRADERS S.R.L.'s profit is $594,648

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat