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Summary

Contact details

Officers2

Tax information

Finance6

Permits3

Inspections1

Subdivisions5

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

WISE TRADING

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 05 Dec 2017 (6 years ago)

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Company rating

Turnover rank

#8,865arrow up-1,852

Activity rank

#15arrow up37

Profit rank

#42,077arrow up-31,655

Summary

NameSocietatea cu Răspundere Limitată WISE TRADING
Short NameWISE TRADING S.R.L.
Brand NameWISE TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600049987
Unique identification code (CUIIO)41236513
Incorporation Date05 Dec 2017 (6 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4635 - Wholesale of tobacco products
  • Secondary:
  • #7 - Extraction of metal ores
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #1052 - Manufacture of ice cream
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #4619 - Agents involved in the sale of a variety of goods
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4645 - Wholesale of perfume and cosmetics
  • #4675 - Wholesale of chemical products
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Varniţa, 6

Officers

individual

IndividualMoldova

Al-bayati May Ibrahim Arif

Founder


Ownership100%

individual

IndividualMoldova

Al-bayati May Ibrahim Arif

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0609882
  • Registration date01 Feb 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,245,900 MDL
(~$277,540)
-60,600 MDL
(~-$3,206)
1,685,200 MDL
(~$89,157)
View full report
20214,859,800 MDL
(~$274,875)
295,000 MDL
(~$16,685)
1,196,000 MDL
(~$67,647)
View full report
20205,030,000 MDL
(~$290,689)
200,700 MDL
(~$11,599)
1,425,000 MDL
(~$82,352)
View full report

Find out all the information about the company

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is WISE TRADING S.R.L.'s headquarters?

WISE TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Varniţa, 6

What is WISE TRADING S.R.L.'s industry?

WISE TRADING S.R.L. is in the industry of Wholesale of tobacco products

How many employees does WISE TRADING S.R.L. have?

WISE TRADING S.R.L. has 2 employees

What year was WISE TRADING S.R.L. started?

WISE TRADING S.R.L. was started in 2017

How much does WISE TRADING S.R.L. generate in sales?

WISE TRADING S.R.L.'s sales is $277,540

How much profit does WISE TRADING S.R.L. make?

WISE TRADING S.R.L.'s profit is -$3,206

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat