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Summary

Contact details

Officers2

Tax information

Finance3

Events1

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: May 14, 2024

TRADE INTERNATIONAL CENTRE

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 01 Jul 2010 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRADE INTERNATIONAL CENTRE
Short NameTRADE INTERNATIONAL CENTRE S.R.L.
Brand NameTRADE INTERNATIONAL CENTRE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600022459
Unique identification code (CUIIO)40702278
Incorporation Date01 Jul 2010 (14 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #72 - Scientific research and development
  • #1083 - Processing of tea and coffee
  • #4631 - Wholesale of fruit and vegetables
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4690 - Non-specialised wholesale trade
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50500 - Retail sale of fuels
  • #60240 - Road transport of goods
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Doga Andrei, 2/1, ap.(of.) 4

Officers

individual

IndividualMoldova

Tuceacova Maria

Founder


Ownership100%

individual

IndividualMoldova

Tuceacova Maria

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0609360
  • Registration date01 Mar 2017
  • Cancel date29 Jul 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201731,900 MDL
(~$1,737)
6,100 MDL
(~$332)
334,200 MDL
(~$18,195)
View full report
2016--2,600 MDL
(~-$131)
323,600 MDL
(~$16,301)
View full report
2015--800 MDL
(~-$43)
21,300 MDL
(~$1,135)
View full report

Find out all the information about the company

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Events

Old value

23 Jun 2016

Name changeSocietatea cu Răspundere Limitată "TRADE INTERNATIONAL CENTRE"

SOCIETATEA CU RASPUNDERE LIMITATA "TVEM-RAPID"

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

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

TRADE INTERNATIONAL CENTRE S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Doga Andrei, 2/1, ap.(of.) 4

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

TRADE INTERNATIONAL CENTRE S.R.L. is in the industry of Freight transport by road

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

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

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

TRADE INTERNATIONAL CENTRE S.R.L. was started in 2010

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

TRADE INTERNATIONAL CENTRE S.R.L.'s sales is $1,737

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

TRADE INTERNATIONAL CENTRE S.R.L.'s profit is $332

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat