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Summary

Contact details

Officers2

Tax information

Finance2

Events1

Subdivisions1

Additional data

Related companies1

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

Last updated: Apr 30, 2024

TRADE CARAVAN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Jul 2021 (3 years ago)

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Company rating

Turnover rank

#40,685

Activity rank

#241

Profit rank

#38,788

Summary

NameSocietatea cu Răspundere Limitată TRADE CARAVAN
Short NameTRADE CARAVAN S.R.L.
Brand NameTRADE CARAVAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600029663
Unique identification code (CUIIO)41480526
Incorporation Date12 Jul 2021 (3 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • Secondary:
  • #1414 - Manufacture of underwear
  • #1416 - Manufacture of workwear
  • #1421 - Manufacture of articles of fur
  • #4311 - Demolition
  • #4321 - Electrical installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4339 - Other building completion and finishing
  • #4399 - Other specialised construction activities n.e.c.
  • #4619 - Agents involved in the sale of a variety of goods
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4645 - Wholesale of perfume and cosmetics
  • #4751 - Retail sale of textiles in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #1431 - Manufacture of knitted and crocheted hosiery
  • #1413 - Manufacture of other outerwear
  • #1415 - Manufacture of leather apparel
  • #1417 - Manufacture of other wearing apparel and accessories n.c.a.
  • #1439 - Manufacture of other knitted and crocheted apparel
  • #4120 - Construction of residential and non-residential buildings
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4329 - Other construction installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4391 - Roofing activities
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5210 - Warehousing and storage

Contact details

Legal addressCimişlia, Zloţi loc.st.c.f.

Officers

individual

IndividualMoldova

Cobosnean Andrei

Founder


Ownership100%

individual

IndividualMoldova

Cobosnean Andrei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202217,600 MDL
(~$931)
-26,400 MDL
(~-$1,397)
476,400 MDL
(~$25,204)
View full report
202125,500 MDL
(~$1,442)
-10,400 MDL
(~-$588)
425,500 MDL
(~$24,067)
View full report

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Events

Old value

17 Mar 2022

Address changeMD-7718, Zloţi, loc.st.c.f., r-l Cimişlia, Republica Moldova

MD-3251, str. Borisovskaia 2, s. Varniţa, r-l Anenii Noi, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code2322

Related companies by address

Frequently asked questions

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

TRADE CARAVAN S.R.L.'s headquarters is located at Cimişlia, Zloţi loc.st.c.f.

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

TRADE CARAVAN S.R.L. is in the industry of Retail sale of cosmetic and toilet articles in specialised stores

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

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

How much does TRADE CARAVAN S.R.L. generate in sales?

TRADE CARAVAN S.R.L.'s sales is $931

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

TRADE CARAVAN S.R.L.'s profit is -$1,397

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat