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Overview

Summary

Contact details4

Officers2

Tax information

Finance8

Subdivisions4

Additional data

Related companies1

FAQ

Find out more about how much I.C.S. TREGI GROUP S.R.L.
earned last year and more by getting full access

Last updated: May 20, 2024

TREGI GROUP

Active

is not in process of liquidation on May 20, 2024

Limited liability company

Moldova 21 May 2012 (12 years ago)

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Company rating

Turnover rank

#16,231arrow up-8,219

Activity rank

#35arrow up-26

Profit rank

#34,088arrow up14,777

Summary

NameÎntreprinderea cu Capital Străin TREGI GROUP Societate cu Răspundere Limitată
Short NameI.C.S. TREGI GROUP S.R.L.
Brand NameTREGI GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600016276
Unique identification code (CUIIO)40834092
Incorporation Date21 May 2012 (12 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #8220 - Activities of call centres
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60240 - Road transport of goods
  • #74400 - advertisement
  • #74860 - Telephone information center activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Puşkin A., 45/B
Website
  • tre**************
Phone
  • +37************
  • +37************
Email
  • ccc***********************

Officers

individual

IndividualMoldova

Societatea 3g Brothers Holding S.a.

Founder


Ownership100%

individual

IndividualMoldova

Ben Romdhane Najla

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0608044
  • Registration date01 Oct 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,553,300 MDL
(~$82,179)
-3,500 MDL
(~-$185)
76,700 MDL
(~$4,058)
View full report
20214,065,200 MDL
(~$229,931)
-182,700 MDL
(~-$10,334)
355,700 MDL
(~$20,119)
View full report
20204,067,500 MDL
(~$235,065)
-407,600 MDL
(~-$23,556)
670,200 MDL
(~$38,732)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is I.C.S. TREGI GROUP S.R.L.'s headquarters?

I.C.S. TREGI GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Puşkin A., 45/B

What is I.C.S. TREGI GROUP S.R.L.'s industry?

I.C.S. TREGI GROUP S.R.L. is in the industry of Activities of call centres

How many employees does I.C.S. TREGI GROUP S.R.L. have?

I.C.S. TREGI GROUP S.R.L. has 29 employees

What year was I.C.S. TREGI GROUP S.R.L. started?

I.C.S. TREGI GROUP S.R.L. was started in 2012

How much does I.C.S. TREGI GROUP S.R.L. generate in sales?

I.C.S. TREGI GROUP S.R.L.'s sales is $82,179

How much profit does I.C.S. TREGI GROUP S.R.L. make?

I.C.S. TREGI GROUP S.R.L.'s profit is -$185

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat