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Overview

Summary

Contact details

Officers2

Tax information

Finance2

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 16, 2024

TRADE INVEST GROUP

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 22 Jul 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRADE INVEST GROUP
Short NameTRADE INVEST GROUP S.R.L.
Brand NameTRADE INVEST GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600024266
Unique identification code (CUIIO)40989895
Incorporation Date22 Jul 2014 (10 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

Officers

individual

IndividualMoldova

Shultin Anton

Founder


Ownership100%

individual

IndividualMoldova

Shultin Anton

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2016-200 MDL
(~-$10)
1,000 MDL
(~$50)
1View full report
2015-100 MDL
(~-$5)
1,100 MDL
(~$59)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is TRADE INVEST GROUP S.R.L.'s headquarters?

TRADE INVEST GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

What is TRADE INVEST GROUP S.R.L.'s industry?

TRADE INVEST GROUP S.R.L. is in the industry of Wholesale of other machinery and equipment

How many employees does TRADE INVEST GROUP S.R.L. have?

TRADE INVEST GROUP S.R.L. has 1 employees

What year was TRADE INVEST GROUP S.R.L. started?

TRADE INVEST GROUP S.R.L. was started in 2014

How much profit does TRADE INVEST GROUP S.R.L. make?

TRADE INVEST GROUP S.R.L.'s profit is -$10

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat