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Summary

Contact details

Officers3

Tax information

Finance4

Court cases20

Inspections1

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TRADN GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 31 May 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRADN GRUP
Short NameTRADN GRUP S.R.L.
Brand NameTRADN GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600017620
Unique identification code (CUIIO)40835140
Incorporation Date31 May 2012 (12 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4120 - Construction of residential and non-residential buildings
  • Secondary:
  • #51472 - Wholesale of stationery, books, magazines, newspapers
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51550 - Wholesale of chemicals
  • #51900 - Other wholesale
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #51535 - Wholesale of sand, cement, gravel, gypsum, terracotta, etc.
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Cornului, 3/2, ap.(of.) 45

Officers

individual

IndividualMoldova

Neculcea Natalia

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Neculcea Natalia

Administrator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Postica Andrei

Liquidator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number0506962
  • Registration date01 Aug 2013
  • Cancel date18 May 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201950,000,600 MDL
(~$2,847,088)
553,200 MDL
(~$31,500)
88,855,900 MDL
(~$5,059,550)
View full report
201814,665,300 MDL
(~$874,735)
144,400 MDL
(~$8,613)
87,915,800 MDL
(~$5,243,876)
View full report
201629,973,700 MDL
(~$1,509,887)
170,000 MDL
(~$8,564)
62,290,400 MDL
(~$3,137,800)
View full report

Find out all the information about the company

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Court cases

Inspections

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is TRADN GRUP S.R.L.'s headquarters?

TRADN GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Cornului, 3/2, ap.(of.) 45

What is TRADN GRUP S.R.L.'s industry?

TRADN GRUP S.R.L. is in the industry of Construction of residential and non-residential buildings

How many employees does TRADN GRUP S.R.L. have?

TRADN GRUP S.R.L. has 15 employees

What year was TRADN GRUP S.R.L. started?

TRADN GRUP S.R.L. was started in 2012

How much does TRADN GRUP S.R.L. generate in sales?

TRADN GRUP S.R.L.'s sales is $2,847,088

How much profit does TRADN GRUP S.R.L. make?

TRADN GRUP S.R.L.'s profit is $31,500

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat