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Summary

Contact details12

Officers2

Tax information

Finance8

Court cases9

Events4

Inspections2

Subdivisions8

Additional data

Related companies2

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Last updated: May 07, 2024

F.V.I.TRAIAN-INVEST

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 30 Sep 1997 (27 years ago)

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Company rating

Turnover rank

#821arrow up605

Activity rank

#6arrow up4

Profit rank

#705arrow up1,756

Summary

NameSocietatea cu Răspundere Limitată F.V.I.TRAIAN-INVEST
Short NameF.V.I.TRAIAN-INVEST S.R.L.
Brand NameF.V.I.TRAIAN-INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600102966
Unique identification code (CUIIO)37544120
Incorporation Date30 Sep 1997 (27 years ago) / 53 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • Secondary:
  • #1100 - Vegetable culture
  • #4613 - Agents involved in the sale of timber and building materials
  • #50101 - Wholesale of motor vehicles
  • #50102 - Retail sale of motor vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #60240 - Road transport of goods
  • #71100 - Car rental
  • #50100 - Trade in motor vehicles
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, Sîngera, str. Andrieş, 3
Website
  • ba.**
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • inf*******
  • ag@*****
Facebook
  • https************************************************
Fax
  • +37************
  • 022******
  • +37*********

Officers

individual

IndividualMoldova

Poiata Valeriu

Founder


Ownership100%

individual

IndividualMoldova

Pavalencu Carolina

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0307099
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202293,909,500 MDL
(~$4,968,391)
9,906,300 MDL
(~$524,104)
138,052,400 MDL
(~$7,303,822)
View full report
202170,179,900 MDL
(~$3,969,439)
1,154,700 MDL
(~$65,311)
115,199,200 MDL
(~$6,515,772)
View full report
202038,200,900 MDL
(~$2,207,669)
1,625,900 MDL
(~$93,962)
113,666,600 MDL
(~$6,568,909)
View full report

Find out all the information about the company

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Court cases

Events

Old value

20 Dec 2011

Change of headquartersMD-2091, str. Andries, 3, or. Singera, mun. Chisinau, Republica Moldova

MD-2011, str. Grenoble, 128, or. Codru, mun. Chisinau, Republica Moldova

20 Dec 2011

Address changeMD-2091, str. Andries, 3, or. Singera, mun. Chisinau, Republica Moldova

MD-2011, str. Grenoble, 128, or. Codru, mun. Chisinau, Republica Moldova

25 Feb 2009

Change of headquartersMD-2011, str. Grenoble, 128, or. Codru, mun. Chisinau, Republica Moldova

MD-2047, str. Milesti, 16, mun. Chisinau, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0111

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Frequently asked questions

Where is F.V.I.TRAIAN-INVEST S.R.L.'s headquarters?

F.V.I.TRAIAN-INVEST S.R.L.'s headquarters is located at mun. Chişinău, Sîngera, str. Andrieş, 3

What is F.V.I.TRAIAN-INVEST S.R.L.'s industry?

F.V.I.TRAIAN-INVEST S.R.L. is in the industry of Wholesale trade of motor vehicle parts and accessories

How many employees does F.V.I.TRAIAN-INVEST S.R.L. have?

F.V.I.TRAIAN-INVEST S.R.L. has 36 employees

What year was F.V.I.TRAIAN-INVEST S.R.L. started?

F.V.I.TRAIAN-INVEST S.R.L. was started in 1997

How much does F.V.I.TRAIAN-INVEST S.R.L. generate in sales?

F.V.I.TRAIAN-INVEST S.R.L.'s sales is $4,968,391

How much profit does F.V.I.TRAIAN-INVEST S.R.L. make?

F.V.I.TRAIAN-INVEST S.R.L.'s profit is $524,104

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat