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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Events5

Subdivisions2

Additional data

Related companies1

FAQ

Find out more about how much C.S.V. PETRO-TREST S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

C.S.V. PETRO-TREST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Apr 2012 (12 years ago)

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Company rating

Turnover rank

#34,812arrow up-4,488

Activity rank

#224arrow up-61

Profit rank

#25,254arrow up-4,415

Summary

NameCasa de Schimb Valutar PETRO-TREST Societate cu Răspundere Limitată
Short NameC.S.V. PETRO-TREST S.R.L.
Brand NameC.S.V. PETRO-TREST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012608000567
Unique identification code (CUIIO)40825489
Incorporation Date09 Apr 2012 (12 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressAnenii Noi, Floreni, str. Cantemir D., 3

Officers

individual

IndividualMoldova

Hîncu Natalia

Founder


Ownership100%

individual

IndividualMoldova

Hîncu Natalia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022151,600 MDL
(~$8,021)
16,500 MDL
(~$873)
527,400 MDL
(~$27,903)
View full report
2021116,800 MDL
(~$6,606)
-17,900 MDL
(~-$1,012)
510,400 MDL
(~$28,869)
View full report
2020143,400 MDL
(~$8,287)
11,400 MDL
(~$659)
536,100 MDL
(~$30,982)
View full report

Find out all the information about the company

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Events

Old value

12 Oct 2016

Change of headquartersMD-6521, str. Dimitrie Cantemir 3, s. Floreni, r-l Anenii Noi, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

12 Oct 2016

Address changeMD-6521, str. Dimitrie Cantemir 3, s. Floreni, r-l Anenii Noi, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

09 Oct 2013

Name changeCasa de Schimb Valutar "PETRO-TREST" Societate cu Răspundere Limitată

SOCIETATEA CU RASPUNDERE LIMITATA "PETRO-TREST"

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Subdivisions

Additional data

Administrative territorial unit code1027

Related companies by officers

Frequently asked questions

Where is C.S.V. PETRO-TREST S.R.L.'s headquarters?

C.S.V. PETRO-TREST S.R.L.'s headquarters is located at Anenii Noi, Floreni, str. Cantemir D., 3

What is C.S.V. PETRO-TREST S.R.L.'s industry?

C.S.V. PETRO-TREST S.R.L. is in the industry of Security and commodity contracts brokerage

How many employees does C.S.V. PETRO-TREST S.R.L. have?

C.S.V. PETRO-TREST S.R.L. has 3 employees

What year was C.S.V. PETRO-TREST S.R.L. started?

C.S.V. PETRO-TREST S.R.L. was started in 2012

How much does C.S.V. PETRO-TREST S.R.L. generate in sales?

C.S.V. PETRO-TREST S.R.L.'s sales is $8,021

How much profit does C.S.V. PETRO-TREST S.R.L. make?

C.S.V. PETRO-TREST S.R.L.'s profit is $873

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat