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Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies4

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Last updated: Apr 30, 2024

TREI AMICI

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is inactive

Limited liability company

Moldova 16 May 2005 (19 years ago)

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Summary

NameSocietatea Comercială TREI AMICI S.R.L.
Short NameS.C. TREI AMICI S.R.L.
Brand NameTREI AMICI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005606002752
Incorporation Date16 May 2005 (19 years ago) / 26 companies with the same date
Date dissolved30 Sep 2014 (10 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1230 - Raising pigs, including breeding animals
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52451 - Retail sale of electrical household appliances
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74400 - advertisement

Contact details

Legal addressOrhei, str. Lupu Vasile, 139

Officers

individual

IndividualMoldova

Ţîpu Ilie

Founder


Ownership33.33%

individual

IndividualMoldova

Popescu Ion

Founder


Ownership33.33%

individual

IndividualMoldova

Covaş Valerii

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

30 Sep 2014

Deregistration of a legal entity30.09.2014

Additional data

Administrative territorial unit code6401

Frequently asked questions

Where is S.C. TREI AMICI S.R.L.'s headquarters?

S.C. TREI AMICI S.R.L.'s headquarters is located at Orhei, str. Lupu Vasile, 139

What is S.C. TREI AMICI S.R.L.'s industry?

S.C. TREI AMICI S.R.L. is in the industry of Raising pigs, including breeding animals

What year was S.C. TREI AMICI S.R.L. started?

S.C. TREI AMICI S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat