Overview

Summary

Contact details2

Officers2

Tax information

Finance8

Events2

Inspections4

Subdivisions3

Additional data

FAQ

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

Moldova 2002 Limited liability company

Last updated: Apr 30, 2024

TRICOU FANTASY

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 16 May 2002 (22 years ago)

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Company rating

Turnover rank

#3,08240

Activity rank

#31

Profit rank

#1,018-362

Summary

NameÎntreprinderea cu Capital Străin TRICOU FANTASY S.R.L.

Short NameI.C.S. TRICOU FANTASY S.R.L.

Brand NameTRICOU FANTASY

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1003600000981

Unique identification code (CUIIO)37746616

Incorporation Date16 May 2002 (22 years ago) / 27 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#1439 - Manufacture of other knitted and crocheted apparel
Secondary:
#72 - Scientific research and development
#17600 - Manufacture of footage by knitting or crocheting
#17700 - Manufacture of knitted and crocheted articles
#17720 - Manufacture of sweaters, vests and similar articles
#18200 - Manufacture of wearing apparel from textiles
#51190 - Intermediaries for the sale of a wide range of goods
#51420 - Wholesale of clothing and footwear
#52420 - Clothing retail
#55400 - bars

Contact details

Legal addressCahul, str. Spirin Ivan, 1

Fax

+37************

Phone

+37************

Officers

Moldova

Neri Silvio

Founder

Ownership100%

Moldova

Neri Silvio

Administrator

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Tax information

Public debtYes

VAT

Pays VATYes
Registration number3400520
Registration date24 Jun 2002

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

202223,032,300 MDL
(~$1,218,550)7,435,300 MDL
(~$393,373)28,061,500 MDL
(~$1,484,626)View full report

202119,190,400 MDL
(~$1,085,427)6,421,700 MDL
(~$363,217)23,173,100 MDL
(~$1,310,692)View full report

202015,441,600 MDL
(~$892,386)6,548,200 MDL
(~$378,427)27,153,700 MDL
(~$1,569,240)View full report

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Ranking by activity

1I.C.S. STEAUA-REDS S.A.

2I.C.S. NORTHSIDE TEXTILE S.R.L.

3I.C.S. TRICOU FANTASY S.R.L.

4I.M. LABORATORIO TESSILE MOL. S.R.L.

5I.C.S. TRICOT-CUATRO-F S.R.L.

Ranking by profit

1,016TERRA-VITIS S.R.L.

1,017FENSTER BAU S.R.L.

1,018I.C.S. TRICOU FANTASY S.R.L.

1,019SUN PRODUCT S.R.L.

1,020S.C. MAGAND - COM S.R.L.

Events

Old value

25 Oct 2011

Change of headquartersMD-3901, str. Spirin I., 1, or. Cahul, Republica Moldova

MD-3901, str. Negruzzi C., 127, or. Cahul, Republica Moldova

25 Oct 2011

Address changeMD-3901, str. Spirin I., 1, or. Cahul, Republica Moldova

MD-3901, str. Negruzzi C., 127, or. Cahul, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code1701

Frequently asked questions

Where is I.C.S. TRICOU FANTASY S.R.L.'s headquarters?

I.C.S. TRICOU FANTASY S.R.L.'s headquarters is located at Cahul, str. Spirin Ivan, 1

What is I.C.S. TRICOU FANTASY S.R.L.'s industry?

I.C.S. TRICOU FANTASY S.R.L. is in the industry of Manufacture of other knitted and crocheted apparel

How many employees does I.C.S. TRICOU FANTASY S.R.L. have?

I.C.S. TRICOU FANTASY S.R.L. has 86 employees

What year was I.C.S. TRICOU FANTASY S.R.L. started?

I.C.S. TRICOU FANTASY S.R.L. was started in 2002

How much does I.C.S. TRICOU FANTASY S.R.L. generate in sales?

I.C.S. TRICOU FANTASY S.R.L.'s sales is $1,218,550

How much profit does I.C.S. TRICOU FANTASY S.R.L. make?

I.C.S. TRICOU FANTASY S.R.L.'s profit is $393,373

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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