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Summary

Contact details1

Officers2

Tax information

Finance6

Events6

Licenses1

Inspections2

Subdivisions3

Additional data

Related companies3

FAQ

Find out more about how much S.C. TREI V GRUP S.R.L.
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Last updated: Apr 23, 2024

TREI V GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 19 Oct 2004 (20 years ago)

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Company rating

Turnover rank

#2,491arrow up1,890

Activity rank

#80arrow up-54

Profit rank

#2,512arrow up449

Summary

NameSocietatea Comercială TREI V GRUP S.R.L.
Short NameS.C. TREI V GRUP S.R.L.
Brand NameTREI V GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600061899
Unique identification code (CUIIO)40165277
Incorporation Date19 Oct 2004 (20 years ago) / 14 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #3109 - Manufacture of other furniture
  • #4332 - Joinery installation
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4941 - Freight transport by road
  • #9524 - Repair of furniture and home furnishings
  • #15400 - Manufacture of vegetable and animal oils and fats
  • #15899 - Manufacture of other food products, not included in other categories
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51900 - Other wholesale
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #5210 - Warehousing and storage

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru P., 2/1, ap.(of.) 13
Phone
  • +37************

Officers

individual

IndividualMoldova

Cosniceanu Ion

Founder


Ownership100%

individual

IndividualMoldova

Gorceag Denis

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0609932
  • Registration date01 Mar 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202229,531,700 MDL
(~$1,562,409)
2,817,700 MDL
(~$149,074)
14,771,400 MDL
(~$781,498)
View full report
202115,192,500 MDL
(~$859,302)
1,388,300 MDL
(~$78,524)
9,168,100 MDL
(~$518,556)
View full report
202010,006,000 MDL
(~$578,257)
1,277,700 MDL
(~$73,840)
7,981,600 MDL
(~$461,265)
View full report

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Events

Old value

19 Jul 2018

Change of headquartersMD-2044, str. Petru Zadnipru 2/1, ap.(of.) 13, mun. Chişinău, Republica Moldova

MD-2044, str. Ginta Latină 3, ap.(of.) 72, mun. Chişinău, Republica Moldova

19 Jul 2018

Address changeMD-2044, str. Petru Zadnipru 2/1, ap.(of.) 13, mun. Chişinău, Republica Moldova

MD-2044, str. Ginta Latină 3, ap.(of.) 72, mun. Chişinău, Republica Moldova

04 Apr 2018

Change of headquartersMD-2044, str. Ginta Latină 3, ap.(of.) 72, mun. Chişinău, Republica Moldova

MD-2075, str. Meşterul Manole 18, ap.(of.) 406, mun. Chişinău, Republica Moldova

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Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code0140

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Frequently asked questions

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

S.C. TREI V GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru P., 2/1, ap.(of.) 13

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

S.C. TREI V GRUP S.R.L. is in the industry of Freight transport by road

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

S.C. TREI V GRUP S.R.L. has 16 employees

What year was S.C. TREI V GRUP S.R.L. started?

S.C. TREI V GRUP S.R.L. was started in 2004

How much does S.C. TREI V GRUP S.R.L. generate in sales?

S.C. TREI V GRUP S.R.L.'s sales is $1,562,409

How much profit does S.C. TREI V GRUP S.R.L. make?

S.C. TREI V GRUP S.R.L.'s profit is $149,074

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat