Moldova Trading Company Ltd

  • Active
  • Small
  • 2 years
  • 1m-15m
  • Irregular importer
  • Real address
  • 1 director
  • 2 owners
  • London

Field of Operation

Retail sale via mail order houses or via Internet
47910 215413 companies
Manufacture of other food products n.e.c.
10890 7018 companies

Website

alpengold.co.uk↗

Summary

Moldova Trading Company Ltd is a private limited company registered in England/Wales with the registration number 15375775. The company was founded two years ago on December 29, 2023, and registered at E6 5LX, England, London, 14a Mary Rose Mall, Beckton. The address is probably real as only eight companies are registered at the same address. Its status is active. The company operates in the processing & manufacturing, the retail, the foods, the online & mailorder, the other (not elswhere classified) industries. Officially, it has two owners or PSCs, one director and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.

The company is a irregular importer, with its top import category being Various miscellaneous food preparations, totaling 1.0 months of imports. The last import operation was conducted on May 01, 2024. Imports from Denmark. Uses ports Immingham Docks. Uses Roll on Roll off (RORO) for transport.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • Grecko Svetlana
  • 2 years
  • 2
  • 25%+
  • Vasiliu Victor
  • 2 years
  • 3
  • 25%+

Managers

  • Grecko Svetlana
  • 2 years
  • 2
Company director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Certificate of change of name
  2. Confirmation statement made on 2025-12-18 with no updates
  3. Total exemption full accounts made up to 2024-12-31

Importer profile by HS codes

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Import HS codes in detail

Last imported products

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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

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