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Overview

Summary

Contact details

Officers5

Tax information

Finance6

Subdivisions3

Additional data

Related companies3

FAQ

Find out more about how much SIC TRIC S.R.L.
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Last updated: May 07, 2024

SIC TRIC

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 08 Feb 1996 (28 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SIC TRIC
Short NameSIC TRIC S.R.L.
Brand NameSIC TRIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600060389
Unique identification code (CUIIO)37741323
Incorporation Date08 Feb 1996 (28 years ago) / 69 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #40200 - Production and distribution of gaseous fuel
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #60240 - Road transport of goods
  • #61100 - Maritime and cabotage transport
  • #61200 - Water transport
  • #48 - Electricity production; electricity transmission and / or central dispatching activity; electricity distribution; supply of electricity at regulated or unregulated tariffs

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Asachi Gh., 53/1, ap.(of.) 3

Officers

individual

IndividualMoldova

Şarbei Nicolae

Founder


Ownership25%

individual

IndividualMoldova

Goncear Anatolie

Founder


Ownership25%

individual

IndividualMoldova

Belaia Tatiana

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0204212
  • Registration date28 Jun 2001
  • Cancel date03 Jun 2011
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2022223,700 MDL
(~$11,835)
1View full report
2021223,700 MDL
(~$12,653)
1View full report
2020223,700 MDL
(~$12,928)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is SIC TRIC S.R.L.'s headquarters?

SIC TRIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Asachi Gh., 53/1, ap.(of.) 3

What is SIC TRIC S.R.L.'s industry?

SIC TRIC S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does SIC TRIC S.R.L. have?

SIC TRIC S.R.L. has 1 employees

What year was SIC TRIC S.R.L. started?

SIC TRIC S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat