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Summary

Contact details

Officers3

Tax information

Finance3

Court cases11

Events2

Inspections1

Subdivisions3

Additional data

Related companies3

FAQ

Find out more about how much PIRAMIDĂ-TREI-FRACŢII S.R.L.
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Last updated: Apr 30, 2024

PIRAMIDĂ-TREI-FRACŢII

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Jan 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PIRAMIDĂ-TREI-FRACŢII
Short NamePIRAMIDĂ-TREI-FRACŢII S.R.L.
Brand NamePIRAMIDĂ-TREI-FRACŢII
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017602000412
Unique identification code (CUIIO)41164914
Incorporation Date25 Jan 2017 (7 years ago) / 44 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #142 - Manufacture of articles of fur
  • #146 - Raising pigs
  • #147 - Raising birds
  • #149 - Raising other animal species
  • #161 - Sawmilling and planing of wood
  • #163 - Post-harvest activities
  • #164 - Preparation of seeds for sowing
  • #1011 - Processing and preserving of meat
  • #1039 - Other processing and preserving of fruit and vegetables
  • #1041 - Manufacture of oils and fats
  • #1061 - Manufacture of grain mill products
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #4110 - Development of building projects
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4623 - Wholesale of live animals
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities
  • #7022 - Business and other management consultancy activities
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #124 - Cultivation of seeds and stone fruits
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #128 - Cultivation of spices, aromatic, medicinal and pharmaceutical plants
  • #129 - Cultivation of other plants from permanent crops

Contact details

Legal addressBălţi, str. Lesecico Mihail, 20A

Officers

individual

IndividualMoldova

Ciornîi Dan

Founder


Ownership100%

individual

IndividualMoldova

Ciornîi Diana

Administrator

individual

IndividualMoldova

Onichevici Natalia

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1202892
  • Registration date01 Mar 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201922,700 MDL
(~$1,293)
-133,200 MDL
(~-$7,585)
482,100 MDL
(~$27,451)
View full report
2018747,200 MDL
(~$44,568)
116,700 MDL
(~$6,961)
473,200 MDL
(~$28,225)
View full report
2017366,400 MDL
(~$19,948)
17,800 MDL
(~$969)
521,700 MDL
(~$28,403)
View full report

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Court cases

Events

Old value

27 Feb 2017

Change of headquartersMD-3100, str. Mihail Lesecico 20A, mun. Bălţi, Republica Moldova

MD-3100, str. Bulgară 156/1, ap.(of.) 45, mun. Bălţi, Republica Moldova

27 Feb 2017

Address changeMD-3100, str. Mihail Lesecico 20A, mun. Bălţi, Republica Moldova

MD-3100, str. Bulgară 156/1, ap.(of.) 45, mun. Bălţi, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is PIRAMIDĂ-TREI-FRACŢII S.R.L.'s headquarters?

PIRAMIDĂ-TREI-FRACŢII S.R.L.'s headquarters is located at Bălţi, str. Lesecico Mihail, 20A

What is PIRAMIDĂ-TREI-FRACŢII S.R.L.'s industry?

PIRAMIDĂ-TREI-FRACŢII S.R.L. is in the industry of Other transportation support activities

How many employees does PIRAMIDĂ-TREI-FRACŢII S.R.L. have?

PIRAMIDĂ-TREI-FRACŢII S.R.L. has 2 employees

What year was PIRAMIDĂ-TREI-FRACŢII S.R.L. started?

PIRAMIDĂ-TREI-FRACŢII S.R.L. was started in 2017

How much does PIRAMIDĂ-TREI-FRACŢII S.R.L. generate in sales?

PIRAMIDĂ-TREI-FRACŢII S.R.L.'s sales is $1,293

How much profit does PIRAMIDĂ-TREI-FRACŢII S.R.L. make?

PIRAMIDĂ-TREI-FRACŢII S.R.L.'s profit is -$7,585

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat