Logo
Menu
Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events6

Subdivisions1

Additional data

FAQ

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

Last updated: Apr 30, 2024

WAUKEEN TRADE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 17 Mar 2014 (10 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#29,446arrow up-6,601

Activity rank

#66arrow up-22

Profit rank

#42,399arrow up-7,428

Summary

NameSocietatea cu Răspundere Limitată WAUKEEN TRADE
Short NameWAUKEEN TRADE S.R.L.
Brand NameWAUKEEN TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600008251
Unique identification code (CUIIO)40967781
Incorporation Date17 Mar 2014 (10 years ago) / 55 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4725 - Retail sale of beverages in specialised stores
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52420 - Clothing retail
  • #52489 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets
  • #60240 - Road transport of goods
  • #74820 - Packaging activities
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Podul Înalt, 13, ap.(of.) 1

Officers

individual

IndividualMoldova

Cuceruc Evgheni

Founder


Ownership100%

individual

IndividualMoldova

Cuceruc Evgheni

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0308622
  • Registration date01 Jul 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022353,700 MDL
(~$18,713)
-64,900 MDL
(~-$3,434)
179,000 MDL
(~$9,470)
View full report
2021398,200 MDL
(~$22,523)
-34,100 MDL
(~-$1,929)
331,500 MDL
(~$18,750)
View full report
2020432,200 MDL
(~$24,977)
-9,000 MDL
(~-$520)
113,800 MDL
(~$6,577)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

11 Aug 2021

Change of headquartersMD-2023, str. Podul Înalt 13, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2037, str. Işnovăţ 13, ap.(of.) 23, mun. Chişinău, Republica Moldova

11 Aug 2021

Address changeMD-2023, str. Podul Înalt 13, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2037, str. Işnovăţ 13, ap.(of.) 23, mun. Chişinău, Republica Moldova

26 May 2020

Change of headquartersMD-2037, str. Işnovăţ 13, ap.(of.) 23, mun. Chişinău, Republica Moldova

MD-2060, bd. Dacia 38/3, ap.(of.) 160, mun. Chişinău, Republica Moldova

Find out all the information about the company

Get full access to the data

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is WAUKEEN TRADE S.R.L.'s headquarters?

WAUKEEN TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Podul Înalt, 13, ap.(of.) 1

What is WAUKEEN TRADE S.R.L.'s industry?

WAUKEEN TRADE S.R.L. is in the industry of Retail sale of beverages in specialised stores

How many employees does WAUKEEN TRADE S.R.L. have?

WAUKEEN TRADE S.R.L. has 1 employees

What year was WAUKEEN TRADE S.R.L. started?

WAUKEEN TRADE S.R.L. was started in 2014

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

WAUKEEN TRADE S.R.L.'s sales is $18,713

How much profit does WAUKEEN TRADE S.R.L. make?

WAUKEEN TRADE S.R.L.'s profit is -$3,434

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat