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Summary

Contact details

Officers3

Tax information

Finance2

Events1

Additional data

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Last updated: Mar 26, 2024

TRACE COMPANY

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is inactive

Limited liability company

Moldova 01 Apr 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRACE COMPANY
Short NameTRACE COMPANY S.R.L.
Brand NameTRACE COMPANY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600013973
Unique identification code (CUIIO)41397541
Incorporation Date01 Apr 2020 (4 years ago) / 5 companies with the same date
Date dissolved16 Dec 2021 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4211 - Construction of roads and motorways
  • Secondary:
  • #4211 - Construction of roads and motorways
  • #4212 - Construction of railways and underground railways
  • #4213 - Construction of bridges and tunnels
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4613 - Agents involved in the sale of timber and building materials
  • #4619 - Agents involved in the sale of a variety of goods
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #4662 - Wholesale of machine tools
  • #4663 - Wholesale of mining, construction and civil engineering machinery
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #7112 - Engineering activities and related technical consultancy

Contact details

Legal addressmun. Chişinău, Vatra, str. Pruncul, 1/1, ap.(of.) 3

Officers

individual

IndividualMoldova

Trace Group Hold Plc

Founder


Ownership100%

individual

IndividualMoldova

Mitev Artiom

Liquidator

individual

IndividualMoldova

Majeru Andrian

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2020-311,100 MDL
(~-$17,979)
2,100 MDL
(~$121)
1View full report

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Events

Old value

16 Dec 2021

Deregistration of a legal entity16.12.2021

Additional data

Administrative territorial unit code0122

Related companies by officers

Frequently asked questions

Where is TRACE COMPANY S.R.L.'s headquarters?

TRACE COMPANY S.R.L.'s headquarters is located at mun. Chişinău, Vatra, str. Pruncul, 1/1, ap.(of.) 3

What is TRACE COMPANY S.R.L.'s industry?

TRACE COMPANY S.R.L. is in the industry of Construction of roads and motorways

What year was TRACE COMPANY S.R.L. started?

TRACE COMPANY S.R.L. was started in 2020

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat