GOODWILL EXPORTS AND IMPORTS
GOODWILL EXPORTS AND IMPORTS is a Private limited company (Ltd.) registered in Moldova under 1017600052118, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 20 December 2017 and lists its registered address as Moldova. 2 shareholders are on record for GOODWILL EXPORTS AND IMPORTS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Public Services Agency (ASP) and was last updated on 13 August 2026.
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Shareholders
2
Two shareholders are currently on record for GOODWILL EXPORTS AND IMPORTS, held on the shareholder register filing with the State Securities and Exchange Commission, filed under the Law on Joint-Stock Companies.
The largest of these is KATHURIA HARMEET SINGH, holding 70% — a majority holding — followed by KUMAR ARUN at 30%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KATHURIA HARMEET SINGH | 70% | Public Services Agency (ASP) | |
| KUMAR ARUN | 30% | Public Services Agency (ASP) |
Officers
2
Two officers are currently on record for GOODWILL EXPORTS AND IMPORTS, filed with Public Services Agency (ASP). Arun Kumar and KUMAR ARUN both serve as Administrator.
Management authority at GOODWILL EXPORTS AND IMPORTS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns GOODWILL EXPORTS AND IMPORTS?
Two shareholders are currently on record for GOODWILL EXPORTS AND IMPORTS, held on the shareholder register filing with the State Securities and Exchange Commission, filed under the Law on Joint-Stock Companies. The largest of these is KATHURIA HARMEET SINGH, holding 70% — a majority holding — followed by KUMAR ARUN at 30%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is GOODWILL EXPORTS AND IMPORTS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GOODWILL EXPORTS AND IMPORTS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GOODWILL EXPORTS AND IMPORTS have on record?
2 shareholders are shown on record for GOODWILL EXPORTS AND IMPORTS.
What is GOODWILL EXPORTS AND IMPORTS's company registration number?
GOODWILL EXPORTS AND IMPORTS's registration number is 1017600052118, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is GOODWILL EXPORTS AND IMPORTS still an active company?
GOODWILL EXPORTS AND IMPORTS's status on Public Services Agency (ASP) is listed as active.
When was GOODWILL EXPORTS AND IMPORTS incorporated?
GOODWILL EXPORTS AND IMPORTS was incorporated on 20 December 2017, according to Public Services Agency (ASP).
What is GOODWILL EXPORTS AND IMPORTS's registered address?
The registered address on file for GOODWILL EXPORTS AND IMPORTS is Moldova.
What legal structure is GOODWILL EXPORTS AND IMPORTS registered as?
GOODWILL EXPORTS AND IMPORTS is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of GOODWILL EXPORTS AND IMPORTS?
Two officers are currently on record for GOODWILL EXPORTS AND IMPORTS, filed with Public Services Agency (ASP). Arun Kumar and KUMAR ARUN both serve as Administrator. Management authority at GOODWILL EXPORTS AND IMPORTS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to GOODWILL EXPORTS AND IMPORTS's ownership over time?
This profile reflects a point-in-time snapshot from Public Services Agency (ASP). Zavia's monitoring API can track changes to GOODWILL EXPORTS AND IMPORTS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GOODWILL EXPORTS AND IMPORTS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Moldova, so records like GOODWILL EXPORTS AND IMPORTS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Public Services Agency (ASP) and was last synced on 13 August 2026.