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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Subdivisions1

Additional data

FAQ

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

Last updated: Apr 23, 2024

TRAIST ML

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 21 Oct 2015 (9 years ago)

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Company rating

Turnover rank

#23,603arrow up-2,490

Activity rank

#222arrow up-20

Profit rank

#25,702arrow up-4,288

Summary

NameSocietatea cu Răspundere Limitată TRAIST ML
Short NameTRAIST ML S.R.L.
Brand NameTRAIST ML
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600007170
Unique identification code (CUIIO)41035128
Incorporation Date21 Oct 2015 (9 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities
  • #74140 - Business and management consultancy activities
  • #92312 - Concert activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Mateevici, 72

Officers

individual

IndividualMoldova

Gorodinschii Erii

Founder


Ownership100%

individual

IndividualMoldova

Corjenevscaia Svetlana

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0507552
  • Registration date01 Feb 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022711,500 MDL
(~$37,643)
13,400 MDL
(~$709)
62,600 MDL
(~$3,312)
View full report
2021571,800 MDL
(~$32,342)
3,700 MDL
(~$209)
49,700 MDL
(~$2,811)
View full report
2020540,000 MDL
(~$31,207)
8,200 MDL
(~$474)
46,900 MDL
(~$2,710)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is TRAIST ML S.R.L.'s headquarters?

TRAIST ML S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Mateevici, 72

What is TRAIST ML S.R.L.'s industry?

TRAIST ML S.R.L. is in the industry of Business and other management consultancy activities

How many employees does TRAIST ML S.R.L. have?

TRAIST ML S.R.L. has 6 employees

What year was TRAIST ML S.R.L. started?

TRAIST ML S.R.L. was started in 2015

How much does TRAIST ML S.R.L. generate in sales?

TRAIST ML S.R.L.'s sales is $37,643

How much profit does TRAIST ML S.R.L. make?

TRAIST ML S.R.L.'s profit is $709

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat