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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Court cases4

Events2

Inspections1

Subdivisions1

Additional data

FAQ

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Moldova1996Limited liability company
Last updated: May 21, 2024

TERMINAL-DDD

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova • 26 Apr 1996 (28 years ago)

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Company rating

Turnover rank

#38,099arrow up-11,909

Activity rank

#114arrow up92

Profit rank

#37,122arrow up4,395

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ TERMINAL-DDD
Short NameTERMINAL-DDD S.R.L.
Brand NameTERMINAL-DDD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600170084
Unique identification code (CUIIO)37961415
Incorporation Date26 Apr 1996 (28 years ago) / 75 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4329 - Other construction installation
  • Secondary:
  • #3832 - Recovery of sorted materials
  • #4311 - Demolition
  • #3831 - Dismantling of wrecks
  • #4120 - Construction of residential and non-residential buildings
  • #4312 - Site preparation
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #45340 - Other construction equipment works
  • #51190 - Intermediaries for the sale of a wide range of goods

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Cucorilor, 58, ap.(of.) etaj 3

Officers

individual

IndividualMoldova

Cumpanici Eugeniu

Founder

Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cumpanici Eugeniu

Administrator

Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0610017
  • Registration date01 Jun 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202267,700 MDL
(~$3,582)-15,200 MDL
(~-$804)404,900 MDL
(~$21,422)View full report
202174,000 MDL
(~$4,186)-224,300 MDL
(~-$12,687)295,900 MDL
(~$16,736)View full report
2020272,600 MDL
(~$15,754)-57,100 MDL
(~-$3,300)290,600 MDL
(~$16,794)View full report

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Court cases

Events

Old value

22 Mar 2021

Change of headquartersMD-2020, str. Cucorilor 58, ap.(of.) etaj, mun. Chişinău, Republica Moldova

MD-2075, str. Mihail Sadoveanu 6, ap.(of.) 30, mun. Chişinău, Republica Moldova

22 Mar 2021

Address changeMD-2020, str. Cucorilor 58, ap.(of.) etaj, mun. Chişinău, Republica Moldova

MD-2075, str. Mihail Sadoveanu 6, ap.(of.) 30, mun. Chişinău, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is TERMINAL-DDD S.R.L.'s headquarters?

TERMINAL-DDD S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Cucorilor, 58, ap.(of.) etaj 3

What is TERMINAL-DDD S.R.L.'s industry?

TERMINAL-DDD S.R.L. is in the industry of Other construction installation

How many employees does TERMINAL-DDD S.R.L. have?

TERMINAL-DDD S.R.L. has 1 employees

What year was TERMINAL-DDD S.R.L. started?

TERMINAL-DDD S.R.L. was started in 1996

How much does TERMINAL-DDD S.R.L. generate in sales?

TERMINAL-DDD S.R.L.'s sales is $3,582

How much profit does TERMINAL-DDD S.R.L. make?

TERMINAL-DDD S.R.L.'s profit is -$804

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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