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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Court cases10

Events2

Subdivisions9

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

TREVCONS GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 21 Sep 2006 (18 years ago)

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Company rating

Turnover rank

#22,667arrow up-3,374

Activity rank

#834arrow up-115

Profit rank

#35,573arrow up-20,517

Summary

NameÎntreprinderea cu Capital Străin TREVCONS GRUP S.R.L.
Short NameI.C.S. TREVCONS GRUP S.R.L.
Brand NameTREVCONS GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600044607
Unique identification code (CUIIO)40319042
Incorporation Date21 Sep 2006 (18 years ago) / 45 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70320 - Real estate management
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 171/1

Officers

individual

IndividualMoldova

Banca "veneto Banca" S.c.p.a.

Founder


Ownership100%

individual

IndividualMoldova

Biasia Francesco

Administrator

individual

IndividualMoldova

Balan Vladimir

Liquidator

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Tax information

VAT
  • Pays VATYes
  • Registration number0505748
  • Registration date01 Oct 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022782,400 MDL
(~$41,394)
-8,000 MDL
(~-$423)
68,880,500 MDL
(~$3,644,203)
View full report
2021718,700 MDL
(~$40,650)
-161,000 MDL
(~-$9,106)
68,897,400 MDL
(~$3,896,900)
View full report
2020673,100 MDL
(~$38,899)
73,700 MDL
(~$4,259)
69,434,000 MDL
(~$4,012,662)
View full report

Find out all the information about the company

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Court cases

Events

Old value

06 Aug 2008

Change of headquartersMD-2004, str. Stefan cel Mare bd., 171/1, mun. Chisinau, Republica Moldova

MD-2012, str. Bucuresti, 67, mun. Chisinau, Republica Moldova

06 Aug 2008

Address changeMD-2004, str. Stefan cel Mare bd., 171/1, mun. Chisinau, Republica Moldova

MD-2012, str. Bucuresti, 67, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.C.S. TREVCONS GRUP S.R.L.'s headquarters?

I.C.S. TREVCONS GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 171/1

What is I.C.S. TREVCONS GRUP S.R.L.'s industry?

I.C.S. TREVCONS GRUP S.R.L. is in the industry of Rental and operating of own or leased real estate

What year was I.C.S. TREVCONS GRUP S.R.L. started?

I.C.S. TREVCONS GRUP S.R.L. was started in 2006

How much does I.C.S. TREVCONS GRUP S.R.L. generate in sales?

I.C.S. TREVCONS GRUP S.R.L.'s sales is $41,394

How much profit does I.C.S. TREVCONS GRUP S.R.L. make?

I.C.S. TREVCONS GRUP S.R.L.'s profit is -$423

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat