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Summary

Contact details

Officers3

Tax information

Additional data

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Last updated: May 07, 2024

TRADING GROUP

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is inactive

Limited liability company

Moldova 06 Mar 1996 (28 years ago)

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Summary

NameCOMPANIA "TRADING GROUP" SOCIETATE CU RASPUNDERE LIMITATA
Short NameTRADING GROUP SRL
Brand NameTRADING GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code711100
Incorporation Date06 Mar 1996 (28 years ago) / 136 companies with the same date
Date dissolved08 Apr 1999 (25 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #21250 - Manufacture of other articles of paper and paperboard
  • #22200 - Printing and ancillary activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Academiei, 3/2

Officers

individual

IndividualMoldova

Plahotniuc Vladimir

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Popov Eduard

Founder


Ownership50%

individual

IndividualMoldova

Plahotniuc Vladimir

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TRADING GROUP SRL's headquarters?

TRADING GROUP SRL's headquarters is located at mun. Chişinău, sec. Centru, str. Academiei, 3/2

What is TRADING GROUP SRL's industry?

TRADING GROUP SRL is in the industry of Manufacture of other articles of paper and paperboard

What year was TRADING GROUP SRL started?

TRADING GROUP SRL was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat