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Summary

Contact details

Officers2

Tax information

Finance1

Additional data

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

Last updated: May 07, 2024

TRADE CIRCLE INTERNATIONAL

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 05 Feb 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRADE CIRCLE INTERNATIONAL
Short NameTRADE CIRCLE INTERNATIONAL S.R.L.
Brand NameTRADE CIRCLE INTERNATIONAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600003559
Unique identification code (CUIIO)41100379
Incorporation Date05 Feb 2016 (8 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #1621 - Manufacture of veneer sheets and wood-based panels
  • #1629 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • #2370 - Cutting, shaping and finishing of stone
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4648 - Wholesale of watches and jewellery
  • #4649 - Wholesale of other household goods
  • #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
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 55/2, ap.(of.) 89

Officers

individual

IndividualMoldova

Rashid Kamran

Founder


Ownership100%

individual

IndividualMoldova

Rashid Kamran

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2016-100 MDL
(~-$5)
1View full report

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Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is TRADE CIRCLE INTERNATIONAL S.R.L.'s headquarters?

TRADE CIRCLE INTERNATIONAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 55/2, ap.(of.) 89

What is TRADE CIRCLE INTERNATIONAL S.R.L.'s industry?

TRADE CIRCLE INTERNATIONAL S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does TRADE CIRCLE INTERNATIONAL S.R.L. have?

TRADE CIRCLE INTERNATIONAL S.R.L. has 1 employees

What year was TRADE CIRCLE INTERNATIONAL S.R.L. started?

TRADE CIRCLE INTERNATIONAL S.R.L. was started in 2016

How much profit does TRADE CIRCLE INTERNATIONAL S.R.L. make?

TRADE CIRCLE INTERNATIONAL S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat