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Summary

Contact details

Officers4

Tax information

Additional data

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Last updated: Apr 30, 2024

UNITRADE I.C.S.SRL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 04 Apr 1995 (29 years ago)

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Summary

NameINTREPRINDEREA CU CAPITAL STRAIN "UNITRADE" S.R.L.
Short NameUNITRADE I.C.S.SRL
Brand NameUNITRADE I.C.S.SRL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code491225
Incorporation Date04 Apr 1995 (29 years ago) / 76 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51330 - Wholesale of milk and milk products, eggs, oils and fats

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 94

Officers

individual

IndividualMoldova

Siuzen Asim

Founder


Ownership45.09%

individual

IndividualMoldova

Ozcetin Fevzi

Founder


Ownership14.94%

individual

IndividualMoldova

Ondiun Abdulah

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0600491
  • Registration date25 Jun 1998
  • Cancel date22 Feb 2002
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is UNITRADE I.C.S.SRL's headquarters?

UNITRADE I.C.S.SRL's headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 94

What is UNITRADE I.C.S.SRL's industry?

UNITRADE I.C.S.SRL is in the industry of Wholesale on a fee or contract basis

What year was UNITRADE I.C.S.SRL started?

UNITRADE I.C.S.SRL was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat