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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events4

Subdivisions3

Additional data

FAQ

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

Last updated: Apr 23, 2024

C.S.V. TRIFAUX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 13 Oct 2004 (20 years ago)

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Company rating

Turnover rank

#15,242arrow up7,912

Activity rank

#44arrow up48

Profit rank

#5,929arrow up5,395

Summary

NameCasa de Schimb Valutar TRIFAUX S.R.L.
Short NameC.S.V. TRIFAUX S.R.L.
Brand NameC.S.V. TRIFAUX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600061280
Unique identification code (CUIIO)40164384
Incorporation Date13 Oct 2004 (20 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 41/B

Officers

individual

IndividualMoldova

S.a. Alpha Leasing

Founder


Ownership87.5%

individual

IndividualMoldova

Batrînac Vadim

Founder


Ownership12.5%

individual

IndividualMoldova

Batrînac Vadim

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,809,300 MDL
(~$95,723)
925,700 MDL
(~$48,975)
2,552,800 MDL
(~$135,059)
View full report
2021490,300 MDL
(~$27,732)
43,000 MDL
(~$2,432)
2,138,400 MDL
(~$120,950)
View full report
2020414,400 MDL
(~$23,949)
167,000 MDL
(~$9,651)
4,258,900 MDL
(~$246,126)
View full report

Find out all the information about the company

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Events

Old value

28 Jun 2023

Address changeMD-2075, bd. Mircea cel Batrîn 41/B, mun. Chişinău, Republica Moldova

MD-2065, str. Tighina 59, mun. Chişinău, Republica Moldova

05 Nov 2021

Capital write-down2,000,000 MDL

4,000,000 MDL

08 Nov 2013

Change of headquartersMD-2001, str. Tighina 59, mun. Chisinau, Republica Moldova

MD-2009, str. Asachi Gh. 9/6, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is C.S.V. TRIFAUX S.R.L.'s headquarters?

C.S.V. TRIFAUX S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 41/B

What is C.S.V. TRIFAUX S.R.L.'s industry?

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

How many employees does C.S.V. TRIFAUX S.R.L. have?

C.S.V. TRIFAUX S.R.L. has 3 employees

What year was C.S.V. TRIFAUX S.R.L. started?

C.S.V. TRIFAUX S.R.L. was started in 2004

How much does C.S.V. TRIFAUX S.R.L. generate in sales?

C.S.V. TRIFAUX S.R.L.'s sales is $95,723

How much profit does C.S.V. TRIFAUX S.R.L. make?

C.S.V. TRIFAUX S.R.L.'s profit is $48,975

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat