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Summary

Contact details

Officers2

Tax information

Finance3

Events2

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

TRADEINVEST GR

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 12 Mar 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRADEINVEST GR
Short NameTRADEINVEST GR S.R.L.
Brand NameTRADEINVEST GR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600008281
Unique identification code (CUIIO)41035861
Incorporation Date12 Mar 2015 (9 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • Secondary:
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #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
  • #6110 - Wired telecommunications activities
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #6190 - Other telecommunications activities
  • #7311 - Advertising agencies
  • #8299 - Other business support service activities n.e.c.
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #6120 - Wireless telecommunications activities
  • #4643 - Wholesale of electrical household appliances
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #6130 - Satellite telecommunications activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Varniţa, 16

Officers

individual

IndividualMoldova

Drugă Liuba

Founder


Ownership100%

individual

IndividualMoldova

Drugă Liuba

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0308101
  • Registration date01 Oct 2015
  • Cancel date28 Mar 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2017105,700 MDL
(~$5,755)
-89,900 MDL
(~-$4,894)
121,900 MDL
(~$6,637)
View full report
20161,173,700 MDL
(~$59,124)
-48,700 MDL
(~-$2,453)
134,100 MDL
(~$6,755)
View full report
2015983,700 MDL
(~$52,428)
-19,600 MDL
(~-$1,045)
359,400 MDL
(~$19,155)
View full report

Find out all the information about the company

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Events

Old value

01 Mar 2018

Change of headquartersMD-2023, str. Varniţa 16, mun. Chişinău, Republica Moldova

MD-2060, str. Independenţei 9/2, ap.(of.) 1, mun. Chişinău, Republica Moldova

01 Mar 2018

Address changeMD-2023, str. Varniţa 16, mun. Chişinău, Republica Moldova

MD-2060, str. Independenţei 9/2, ap.(of.) 1, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

Related companies by officers

Frequently asked questions

Where is TRADEINVEST GR S.R.L.'s headquarters?

TRADEINVEST GR S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Varniţa, 16

What is TRADEINVEST GR S.R.L.'s industry?

TRADEINVEST GR S.R.L. is in the industry of Wholesale trade of motor vehicle parts and accessories

How many employees does TRADEINVEST GR S.R.L. have?

TRADEINVEST GR S.R.L. has 2 employees

What year was TRADEINVEST GR S.R.L. started?

TRADEINVEST GR S.R.L. was started in 2015

How much does TRADEINVEST GR S.R.L. generate in sales?

TRADEINVEST GR S.R.L.'s sales is $5,755

How much profit does TRADEINVEST GR S.R.L. make?

TRADEINVEST GR S.R.L.'s profit is -$4,894

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat