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Summary

Contact details

Officers7

Tax information

Additional data

Related companies3

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Last updated: Apr 23, 2024

TRISTAR GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 01 Mar 2012 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin TRISTAR GROUP S.R.L.
Short NameI.C.S. TRISTAR GROUP S.R.L.
Brand NameTRISTAR GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012611000466
Incorporation Date01 Mar 2012 (12 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #23200 - Crude oil distillation
  • #63400 - Organization of transport activities
  • #65230 - Other financial intermediation, not included in other categories
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressUTA Găgăuzia, Vulcăneşti, str. Korolenko, 6

Officers

individual

IndividualMoldova

Khatskelevych Mykhailo

Founder


Ownership0.48%

individual

IndividualMoldova

Sylenko Georgii

Founder


Ownership99.64%

individual

IndividualMoldova

Silenko Vadym

Administrator

individual

IndividualMoldova

Sylenko Georgii

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code9603

Frequently asked questions

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

I.C.S. TRISTAR GROUP S.R.L.'s headquarters is located at UTA Găgăuzia, Vulcăneşti, str. Korolenko, 6

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

I.C.S. TRISTAR GROUP S.R.L. is in the industry of Crude oil distillation

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat