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Summary

Contact details

Officers2

Tax information

Finance4

Events2

Permits3

Subdivisions4

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

VOLKAN-TRADE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 17 Dec 2019 (4 years ago)

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Company rating

Turnover rank

#23,484arrow up3,155

Activity rank

#26arrow up-1

Profit rank

#45,404arrow up-4,907

Summary

NameSocietatea cu Răspundere Limitată VOLKAN-TRADE
Short NameVOLKAN-TRADE S.R.L.
Brand NameVOLKAN-TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600059281
Unique identification code (CUIIO)41378970
Incorporation Date17 Dec 2019 (4 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4644 - Wholesale of china and glassware and cleaning materials
  • Secondary:
  • #4778 - Other retail sale of new goods in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4765 - Retail sale of games and toys in specialised stores
  • #4649 - Wholesale of other household goods
  • #4634 - Wholesale of beverages
  • #4643 - Wholesale of electrical household appliances
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4645 - Wholesale of perfume and cosmetics
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Munceşti str-la, 3

Officers

individual

IndividualMoldova

Mihailov Artiom

Founder


Ownership100%

individual

IndividualMoldova

Mihailov Artiom

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0611007
  • Registration date01 Jun 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022720,500 MDL
(~$38,119)
-129,700 MDL
(~-$6,862)
2,280,600 MDL
(~$120,658)
View full report
202116,800 MDL
(~$950)
-1,100 MDL
(~-$62)
341,900 MDL
(~$19,338)
View full report
2020254,800 MDL
(~$14,725)
-45,500 MDL
(~-$2,629)
332,300 MDL
(~$19,204)
View full report

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Events

Old value

27 Dec 2022

Address changeMD-2002, str-la Munceşti 3, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

15 Jun 2022

Address changeMD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

MD-2059, str. Petricani 94, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is VOLKAN-TRADE S.R.L.'s headquarters?

VOLKAN-TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Munceşti str-la, 3

What is VOLKAN-TRADE S.R.L.'s industry?

VOLKAN-TRADE S.R.L. is in the industry of Wholesale of china and glassware and cleaning materials

How many employees does VOLKAN-TRADE S.R.L. have?

VOLKAN-TRADE S.R.L. has 1 employees

What year was VOLKAN-TRADE S.R.L. started?

VOLKAN-TRADE S.R.L. was started in 2019

How much does VOLKAN-TRADE S.R.L. generate in sales?

VOLKAN-TRADE S.R.L.'s sales is $38,119

How much profit does VOLKAN-TRADE S.R.L. make?

VOLKAN-TRADE S.R.L.'s profit is -$6,862

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat