ActiveID: 1013600024616
TRADE INNOVATIONS
SRL — MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Grădina Botanică, 14/3, ap.(of.) 307
TRADE INNOVATIONS (SRL) is a company based in Chișinău, registered on 2013-08-16. Main activity: Comertul cu ridicata al altor produse nealimentare de larg consum. Current status: Active. Administrator: QURESHI MUHAMMAD ARMGHAN. The company has 4 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2013-08-16
calendar_todayPrimary ActivityComertul cu ridicata al altor produse nealimentare de larg consum
categorybusinessSummary
Legal Form
SRL
Address
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Grădina Botanică, 14/3, ap.(of.) 307
CUATM
110
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person QURESHI MUHAMMAD ARMGHAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business QURESHI MUHAMMAD UMAR | Legal entity | 35.0% |
person IQBAL ZAFAR | Individual | 30.0% |
person HAIDER AQEEL | Individual | 30.0% |
business QURESHI MUHAMMAD ARMGHAN | Legal entity | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51470 | 51470 — Comertul cu ridicata al altor produse nealimentare de larg consum | Active |
| 74400 | 74400 — Publicitate | Active |
| 22220 | 22220 — Tiparirea altor publicatii (carti, brosuri etc) | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 51450 | 51450 — Comertul cu ridicata al parfumurilor si produselor cosmetice | Active |
| 55400 | 55400 — Baruri | Active |
| 92720 | 92720 — Alte activitati recreative | Active |
| 92620 | 92620 — Alte activitati sportive | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 51840 | 51840 — Comertul cu ridicata al calculatoarelor,echipamentelor periferice si software-ului | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51410 | 51410 — Comertul cu ridicata al textilelor | Active |
| 8 | 8 — Fabricarea alcoolului etilic, a producţiei alcoolice, berii şi (sau) păstrarea, comercializarea angro a alcoolului etilic, a producţiei alcoolice şi a berii produse de producătorii autohtoni | verifiedLicensed |
| 22 | 22 — Importul, fabricarea, comercializarea, asistenţa tehnică şi (sau) reparaţia dispozitivelor medicale şi (sau) a opticii | verifiedLicensed |
| 43 | 43 — Activitatea de turism | verifiedLicensed |