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Summary

Contact details

Officers3

Tax information

Finance2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

TICARET TRADE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 02 Aug 2021 (3 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TICARET TRADE
Short NameTICARET TRADE S.R.L.
Brand NameTICARET TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021602003283
Unique identification code (CUIIO)41482991
Incorporation Date02 Aug 2021 (3 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7810 - Activities of employment placement agencies
  • Secondary:
  • #20 - Manufacture of chemicals and chemical products
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #6612 - Security and commodity contracts brokerage
  • #7022 - Business and other management consultancy activities
  • #7320 - Market research and public opinion polling
  • #7430 - Translation and interpretation activities
  • #7810 - Activities of employment placement agencies
  • #8219 - Photocopying, document preparation and other specialised office support activities
  • #4645 - Wholesale of perfume and cosmetics
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #5229 - Other transportation support activities

Contact details

Legal addressBălţi, str. Coşbuc George, 6

Officers

individual

IndividualMoldova

Dimitriu Oleg

Founder


Ownership60%

individual

IndividualMoldova

Karadag Liudmila

Founder


Ownership40%

individual

IndividualMoldova

Karadag Liudmila

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-3,200 MDL
(~-$169)
200,200 MDL
(~$10,592)
-View full report
2021-7,400 MDL
(~-$419)
187,800 MDL
(~$10,622)
2View full report

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Additional data

Administrative territorial unit code0300

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Frequently asked questions

Where is TICARET TRADE S.R.L.'s headquarters?

TICARET TRADE S.R.L.'s headquarters is located at Bălţi, str. Coşbuc George, 6

What is TICARET TRADE S.R.L.'s industry?

TICARET TRADE S.R.L. is in the industry of Activities of employment placement agencies

What year was TICARET TRADE S.R.L. started?

TICARET TRADE S.R.L. was started in 2021

How much profit does TICARET TRADE S.R.L. make?

TICARET TRADE S.R.L.'s profit is -$169

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat