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Summary

Contact details12

Officers3

Tax information

Finance8

Events1

Permits6

Inspections1

Subdivisions7

Additional data

Related companies1

FAQ

Find out more about how much S.C. TRIFAN COM S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

TRIFAN COM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 07 Dec 2006 (17 years ago)

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Company rating

Turnover rank

#3,068arrow up164

Activity rank

#110arrow up1

Profit rank

#890arrow up-28

Summary

NameSocietatea Comercială TRIFAN COM S.R.L.
Short NameS.C. TRIFAN COM S.R.L.
Brand NameTRIFAN COM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600057333
Unique identification code (CUIIO)40343187
Incorporation Date07 Dec 2006 (17 years ago) / 54 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #32309 - Repair of radios and televisions
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51900 - Other wholesale
  • #52459 - Retail sale of other electrical household and radio and television articles
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #52700 - Repair of household items and personal items
  • #52740 - Other repairs of household and personal property, not included in other categories
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories
  • #35 - Electricity, gas, steam and air conditioning supply
  • #1399 - Manufacture of other textiles n.e.c.
  • #2021 - Manufacture of pesticides and other agrochemicals
  • #2041 - Manufacture of soap and detergents, cleaning and polishing preparations
  • #2042 - Manufacture of perfumes and toilet preparations
  • #2219 - Manufacture of other rubber products
  • #2599 - Manufacture of other fabricated metal products n.e.c.
  • #3311 - Repair of fabricated metal products
  • #4120 - Construction of residential and non-residential buildings
  • #4329 - Other construction installation
  • #4339 - Other building completion and finishing
  • #4399 - Other specialised construction activities n.e.c.
  • #4520 - Maintenance and repair of motor vehicles
  • #4619 - Agents involved in the sale of a variety of goods
  • #4645 - Wholesale of perfume and cosmetics
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4675 - Wholesale of chemical products
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #7311 - Advertising agencies

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 15/6
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • tri***************
  • tri****************
Facebook
  • https*****************************
  • https****************************
Fax
  • +37************
Website
  • jar****

Officers

individual

IndividualMoldova

Trifan Iana

Founder


Ownership30%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Trifan Marin

Founder


Ownership70%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Trifan Marin

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0505253
  • Registration date01 Dec 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202223,158,500 MDL
(~$1,225,227)
8,270,200 MDL
(~$437,545)
61,837,800 MDL
(~$3,271,600)
View full report
202120,513,100 MDL
(~$1,160,240)
8,802,200 MDL
(~$497,860)
42,099,700 MDL
(~$2,381,197)
View full report
202014,879,500 MDL
(~$859,901)
5,078,900 MDL
(~$293,515)
32,813,400 MDL
(~$1,896,320)
View full report

Find out all the information about the company

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Events

Old value

07 Apr 2023

Address changeMD-2014, str. Alexandru cel Bun 15/6, mun. Chişinău, Republica Moldova

MD-2012, str. Mitropolit Bănulescu-Bodoni 10, ap.(of.) 2, mun. Chişinău, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

Where is S.C. TRIFAN COM S.R.L.'s headquarters?

S.C. TRIFAN COM S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 15/6

What is S.C. TRIFAN COM S.R.L.'s industry?

S.C. TRIFAN COM S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does S.C. TRIFAN COM S.R.L. have?

S.C. TRIFAN COM S.R.L. has 17 employees

What year was S.C. TRIFAN COM S.R.L. started?

S.C. TRIFAN COM S.R.L. was started in 2006

How much does S.C. TRIFAN COM S.R.L. generate in sales?

S.C. TRIFAN COM S.R.L.'s sales is $1,225,227

How much profit does S.C. TRIFAN COM S.R.L. make?

S.C. TRIFAN COM S.R.L.'s profit is $437,545

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat