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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases3

Subdivisions4

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

TRAI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Jun 1994 (30 years ago)

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Company rating

Turnover rank

#37,475arrow up-2,041

Activity rank

#149arrow up5

Profit rank

#48,812arrow up-191

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ TRAI
Short NameTRAI S.R.L.
Brand NameTRAI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600017711
Unique identification code (CUIIO)37102652
Incorporation Date16 Jun 1994 (30 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4649 - Wholesale of other household goods
  • Secondary:
  • #51140 - Intermediaries for the sale of machinery, industrial equipment, ships and aircraft
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51400 - Wholesale of non - food consumer goods
  • #51479 - Wholesale of other non-food consumer goods
  • #51533 - Wholesale of paints, varnishes and enamels
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #63120 - Storekeepers

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Dokuceaev V., 4

Officers

individual

IndividualMoldova

Ţurcan Valentina

Founder


Ownership100%

individual

IndividualMoldova

Ţurcan Valentina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0205225
  • Registration date01 Apr 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202282,300 MDL
(~$4,354)
-373,100 MDL
(~-$19,739)
830,300 MDL
(~$43,928)
View full report
202144,100 MDL
(~$2,494)
-389,900 MDL
(~-$22,053)
908,600 MDL
(~$51,391)
View full report
202038,000 MDL
(~$2,196)
-369,800 MDL
(~-$21,371)
943,400 MDL
(~$54,520)
View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

TRAI S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Dokuceaev V., 4

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

TRAI S.R.L. is in the industry of Wholesale of other household goods

How many employees does TRAI S.R.L. have?

TRAI S.R.L. has 3 employees

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

TRAI S.R.L. was started in 1994

How much does TRAI S.R.L. generate in sales?

TRAI S.R.L.'s sales is $4,354

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

TRAI S.R.L.'s profit is -$19,739

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat