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Overview

Summary

Contact details

Officers4

Tax information

Finance8

Court cases1

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

THREEAIM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Feb 2013 (11 years ago)

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Company rating

Turnover rank

#44,079arrow up2,330

Profit rank

#5,312arrow up29,273

Summary

NameSocietatea cu Răspundere Limitată THREEAIM
Short NameTHREEAIM S.R.L.
Brand NameTHREEAIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600004511
Unique identification code (CUIIO)40887639
Incorporation Date12 Feb 2013 (11 years ago) / 51 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4729 - Other retail sale of food in specialised stores
  • Secondary:
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1200 - Manufacture of tobacco products
  • #15100 - Production, processing and preservation of meat and meat products
  • #15810 - Manufacture of fresh bread and pastry
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale
  • #52489 - Other retail sale in specialized stores
  • #15820 - Manufacture of breadcrumbs and biscuits, biscuits with long shelf life

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Podul Înalt, 16, ap.(of.) 20

Officers

individual

IndividualMoldova

Bordian Marin

Founder


Ownership33%

individual

IndividualMoldova

Lupan Anatolie

Founder


Ownership33%

individual

IndividualMoldova

Julea Ion

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0404794
  • Registration date01 Jan 2014
  • Cancel date18 Feb 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022-1,054,500 MDL
(~$55,790)
28,400 MDL
(~$1,503)
View full report
202145,600 MDL
(~$2,579)
-4,700 MDL
(~-$266)
35,300 MDL
(~$1,997)
View full report
2020--7,500 MDL
(~-$433)
120,900 MDL
(~$6,987)
View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0140

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Frequently asked questions

Where is THREEAIM S.R.L.'s headquarters?

THREEAIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Podul Înalt, 16, ap.(of.) 20

What is THREEAIM S.R.L.'s industry?

THREEAIM S.R.L. is in the industry of Other retail sale of food in specialised stores

What year was THREEAIM S.R.L. started?

THREEAIM S.R.L. was started in 2013

How much profit does THREEAIM S.R.L. make?

THREEAIM S.R.L.'s profit is $55,790

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat