ORGANIZATIA DE DETECTIVI PARTICULARI DETECTIV ID, SRL — Trade Profile
mun. Chisinau, Moldova · Investigation and Security Services
Registered details
| Key principal | — |
| Website | — |
| — | |
| Phone | — |
| Location | mun. Chisinau, Chisinau Municipality, Moldova |
| Industry | Investigation and Security Services |
Scale and focus
$256.4KEst. annual revenue
5Employees
Active in HS chapters: 07 Edible vegetables… 08 Edible fruit and… 11 Milling products… 12 Oil seeds and… 15 Animal or vegetable… 19 Preparations of…
Shipment history
Latest records naming ORGANIZATIA DE DETECTIVI PARTICULARI DETECTIV ID, SRL
| Date | HS | Product | Route | Qty | Value | Counterparty | |
|---|---|---|---|---|---|---|---|
| 06 Mar 2026 | 19053170 | Food preparations, sweet biscuits, whether or not containing cocoa, PROCESSED, ON PALLETS, 44 PALLETS Ports Hamburg → Constanta (sea via RO)Vessel CSCL GLOBE V193Container 40HC · FCLWeight 13,892.2 kg | Germany → Moldova | 13.9K kg | $34K | SUPPLIER hsp******** | Unlock |
| 26 Apr 2025 | 121190722538 | Plants and parts (including seeds and fruits) n.e.c. in heading no. 1211, of a kind used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh, chilled, frozen or dried, whether or not cut, crushed or powdered, GRADE A, IN PP BAGS, 50KG BAGS Ports Giurgiulesti → Ambarli, IstanbulVessel CSCL GLOBE V208Container 40HC · FCLWeight 14,084.4 kg | Moldova → Turkiye | 14.1K kg | $1.3K | BUYER 100******** | Unlock |
| 13 Feb 2025 | 121140431760 | Poppy straw, of a kind used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh, chilled, frozen or dried, whether or not cut, crushed or powdered, SORTED, IN PP BAGS, 50KG BAGS Ports Chisinau (inland) → Ambarli, IstanbulVessel COSCO UNIVERSE V650Container 40HC · FCLWeight 13,291.6 kg | Moldova → Turkiye | 13.3K kg | $5K | BUYER id ******** | Unlock |
| 12 Apr 2024 | 120799813978 | Oil seeds and oleaginous fruits, n.e.c. in heading no. 1207, whether or not broken, GRADE A, IN BAGS, 50KG BAGS Ports Odesa (sea via UA) → Ambarli, IstanbulVessel OOCL HONG KONG V907Container 45HC · FCLWeight 21,715.8 kg | Moldova → Turkiye | 21.7K kg | $6.9K | BUYER kre******** | Unlock |
| 18 Feb 2024 | 120400777381 | Oil seeds, linseed, whether or not broken, DRIED, IN PP BAGS, 50KG BAGS Ports Chisinau (inland) → MersinVessel COSCO UNIVERSE V527Container 45HC · FCLWeight 21,766.6 kg | Moldova → Turkiye | 21.8K kg | $1.5K | BUYER sag******** | Unlock |
| 27 Dec 2023 | 91019128 | Pocket-watches and other watches, including stop-watches, (excluding wrist-watches), with case of precious metal or of metal clad with precious metal, electrically operated, FOR LABORATORY USE, IN WOODEN CASES, 36 CASES Ports Wilhelmshaven → GiurgiulestiVessel HMM ALGECIRAS V240Container 40HC · FCLWeight 6,146.7 kg | Germany → Moldova | 6.1K kg | $199.6K | SUPPLIER Reg******** | Unlock |
| 06 Apr 2023 | 56031303 | Nonwovens, whether or not impregnated, coated, covered or laminated, of man-made filaments, (weighing more than 70g/m2 but not more than 150g/m2), 180 GSM, IN POLYBAGS, AS PER PACKING LIST Ports Hamburg → GiurgiulestiVessel CMA CGM JULES VERNE V124Container 45HC · LCLWeight 9,105.8 kg | Germany → Moldova | 9.1K kg | $9.5K | SUPPLIER sv ******** | Unlock |
| 22 Dec 2022 | 121010465648 | Hop cones, neither ground nor powdered nor in the form of pellets, PREMIUM GRADE, IN BAGS, 50KG BAGS Ports Constanta (sea via RO) → Ambarli, IstanbulVessel OOCL HONG KONG V508Container 45HC · FCLWeight 4,453.2 kg | Moldova → Turkiye | 4.5K kg | $1.3K | BUYER ELR******** | Unlock |
| 14 Mar 2021 | 120300447618 | Copra, GRADE A, IN PP BAGS, 25KG BAGS Ports Chisinau (inland) → MersinVessel EVER ACME V348Container 45HC · LCLWeight 17,687.2 kg | Moldova → Turkiye | 17.7K kg | $279 | BUYER BOL******** | Unlock |
| 13 Feb 2019 | 121294428717 | Chicory roots (Chicorium intybus sativum), fit for human consumption, fresh, chilled, frozen or dried, whether or not ground, PREMIUM GRADE, IN BAGS, 76 BAGS Ports Chisinau (inland) → MersinVessel APL MEXICO CITY V870Container 40GP · LCLWeight 22,344.2 kg | Moldova → Turkiye | 22.3K kg | $1.7K | BUYER bon******** | Unlock |
Everything on file for ORGANIZATIA DE DETECTIVI PARTICULARI…
Complete shipment history 2019-2026, every counterparty, contact fields and Excel export.