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Summary

Contact details

Officers2

Tax information

Finance3

Events2

Inspections2

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

TRACIA WINERY

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 10 Jan 2020 (4 years ago)

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Company rating

Turnover rank

#11,061arrow up-4,508

Activity rank

#54arrow up306

Profit rank

#12,552arrow up-1,636

Summary

NameSocietatea cu Răspundere Limitată TRACIA WINERY
Short NameTRACIA WINERY S.R.L.
Brand NameTRACIA WINERY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600000306
Unique identification code (CUIIO)41380196
Incorporation Date10 Jan 2020 (4 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4211 - Construction of roads and motorways
  • #4212 - Construction of railways and underground railways
  • #4213 - Construction of bridges and tunnels
  • #4221 - Construction of utility projects for fluids
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #4291 - Construction of water projects
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4321 - Electrical installation
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4329 - Other construction installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #4672 - Wholesale of metals and metal ores
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #149 - Raising other animal species
  • #1089 - Manufacture of other food products n.e.c.
  • #4941 - Freight transport by road
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #7729 - Rental and leasing of other personal and household goods
  • #7733 - Rental and leasing of office machinery and equipment (including computers)
  • #9524 - Repair of furniture and home furnishings
  • #3101 - Manufacture of office and shop furniture
  • #3102 - Manufacture of kitchen furniture
  • #3103 - Manufacture of mattresses
  • #3109 - Manufacture of other furniture
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4665 - Wholesale of office furniture
  • #5210 - Warehousing and storage
  • #8292 - Packaging activities
  • #1101 - Distilling, rectifying and blending of spirits
  • #1102 - Manufacture of wine from grape
  • #1103 - Manufacture of cider and other fruit wines
  • #1105 - Manufacture of beer
  • #1107 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #121 - Grape cultivation
  • #124 - Cultivation of seeds and stone fruits
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #127 - Cultivation of plants for the preparation of beverages
  • #129 - Cultivation of other plants from permanent crops
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4675 - Wholesale of chemical products
  • #4690 - Non-specialised wholesale trade
  • #4725 - Retail sale of beverages in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #6820 - Rental and operating of own or leased real estate
  • #4634 - Wholesale of beverages

Contact details

Legal addressCahul, str. Ştefan cel Mare, 102

Officers

individual

IndividualMoldova

Puiu Daniel

Founder


Ownership100%

individual

IndividualMoldova

Puiu Daniel

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0610939
  • Registration date01 Mar 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,541,600 MDL
(~$187,372)
289,900 MDL
(~$15,337)
754,900 MDL
(~$39,939)
View full report
20214,708,200 MDL
(~$266,300)
-236,000 MDL
(~-$13,348)
427,700 MDL
(~$24,191)
View full report
20205,640,400 MDL
(~$325,964)
182,300 MDL
(~$10,535)
2,236,600 MDL
(~$129,255)
View full report

Find out all the information about the company

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Events

Old value

27 Jan 2023

Address changeMD-3901, str. Ştefan cel Mare 102, mun. Cahul, r-l Cahul, Republica Moldova

MD-7401, str. Kirov 48, or. Taraclia, Republica Moldova

23 Dec 2022

Address changeMD-7401, str. Kirov 48, or. Taraclia, Republica Moldova

MD-2014, str. Zimbrului 10/4, mun. Chişinău, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code1701

Related companies by address

Frequently asked questions

Where is TRACIA WINERY S.R.L.'s headquarters?

TRACIA WINERY S.R.L.'s headquarters is located at Cahul, str. Ştefan cel Mare, 102

What is TRACIA WINERY S.R.L.'s industry?

TRACIA WINERY S.R.L. is in the industry of Wholesale of beverages

How many employees does TRACIA WINERY S.R.L. have?

TRACIA WINERY S.R.L. has 4 employees

What year was TRACIA WINERY S.R.L. started?

TRACIA WINERY S.R.L. was started in 2020

How much does TRACIA WINERY S.R.L. generate in sales?

TRACIA WINERY S.R.L.'s sales is $187,372

How much profit does TRACIA WINERY S.R.L. make?

TRACIA WINERY S.R.L.'s profit is $15,337

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat