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Summary

Contact details

Officers2

Tax information

Finance7

Additional data

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Last updated: Apr 30, 2024

TREI IZVOARE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Dec 2005 (18 years ago)

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Summary

NameSocietatea Comercială TREI IZVOARE S.R.L.
Short NameS.C. TREI IZVOARE S.R.L.
Brand NameTREI IZVOARE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005603007468
Unique identification code (CUIIO)40246521
Incorporation Date16 Dec 2005 (18 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4932 - Taxi operation
  • Secondary:
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1133 - Grape cultivation
  • #1200 - Manufacture of tobacco products
  • #15810 - Manufacture of fresh bread and pastry
  • #60240 - Road transport of goods
  • #70120 - Buying and selling of own real estate
  • #60220 - Taxis of all types, including by itinerary
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #72 - Scientific research and development
  • #1629 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • #1624 - Manufacture of wooden containers
  • #220 - Logging
  • #3811 - Collection of non-hazardous waste
  • #4690 - Non-specialised wholesale trade
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4789 - Retail sale via stalls and markets of other goods
  • #4677 - Wholesale of waste and scrap
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4613 - Agents involved in the sale of timber and building materials
  • #4618 - Agents specialised in the sale of other particular products
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4649 - Wholesale of other household goods
  • #4619 - Agents involved in the sale of a variety of goods
  • #9609 - Other personal service activities n.e.c.
  • #4778 - Other retail sale of new goods in specialised stores
  • #4719 - Other retail sale in non-specialised stores
  • #7022 - Business and other management consultancy activities
  • #4329 - Other construction installation
  • #103 - Processing and preserving of fruit and vegetables

Contact details

Legal addressCahul, str. Stroescu V., 35, ap.(of.) 55

Officers

individual

IndividualMoldova

Ursachi Mihail

Founder


Ownership100%

individual

IndividualMoldova

Ursachi Mihail

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20215,000 MDL
(~$283)
1View full report
20205,000 MDL
(~$289)
1View full report
20195,000 MDL
(~$285)
1View full report

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Additional data

Administrative territorial unit code1701

Frequently asked questions

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

S.C. TREI IZVOARE S.R.L.'s headquarters is located at Cahul, str. Stroescu V., 35, ap.(of.) 55

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

S.C. TREI IZVOARE S.R.L. is in the industry of Taxi operation

How many employees does S.C. TREI IZVOARE S.R.L. have?

S.C. TREI IZVOARE S.R.L. has 1 employees

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat