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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events1

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

TRADE & LEGAL CONSULTING

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 06 Apr 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRADE & LEGAL CONSULTING
Short NameTRADE & LEGAL CONSULTING S.R.L.
Brand NameTRADE & LEGAL CONSULTING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600013631
Unique identification code (CUIIO)40612492
Incorporation Date06 Apr 2009 (15 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Secondary:
  • #22110 - Editing books, brochures and other publications
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #74110 - Legal activities
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ismail, 96, ap.(of.) 7

Officers

individual

IndividualMoldova

Rodideal Veselin

Founder


Ownership100%

individual

IndividualMoldova

Rodideal Veselin

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0208112
  • Registration date01 Jul 2011
  • Cancel date06 Dec 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-2,376,500 MDL
(~$135,320)
1View full report
2018-100 MDL
(~-$6)
2,376,500 MDL
(~$141,750)
1View full report
2017487,800 MDL
(~$26,558)
2,387,700 MDL
(~$129,996)
1View full report

Find out all the information about the company

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Events

Old value

12 Aug 2020

Name changeSocietatea cu Răspundere Limitată "TRADE & LEGAL CONSULTING"

INTREPRINDEREA CU CAPITAL STRAIN "TRADE & LEGAL CONSULTING" SOCIETATE CU RASPUNDERE LIMITATA

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TRADE & LEGAL CONSULTING S.R.L.'s headquarters?

TRADE & LEGAL CONSULTING S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 96, ap.(of.) 7

What is TRADE & LEGAL CONSULTING S.R.L.'s industry?

TRADE & LEGAL CONSULTING S.R.L. is in the industry of Legal activities

How many employees does TRADE & LEGAL CONSULTING S.R.L. have?

TRADE & LEGAL CONSULTING S.R.L. has 1 employees

What year was TRADE & LEGAL CONSULTING S.R.L. started?

TRADE & LEGAL CONSULTING S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat