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Overview

Summary

Contact details1

Officers19

Tax information

Finance8

Permits1

Subdivisions3

Additional data

Related companies3

FAQ

Find out more about how much TRANDAFIR-F.O.N.D. S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

TRANDAFIR-F.O.N.D.

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 25 Jul 1995 (29 years ago)

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Company rating

Turnover rank

#11,971arrow up-1,160

Activity rank

#346arrow up16

Profit rank

#27,619arrow up-4,558

Summary

NameMAGAZINUL-FIRMA TRANDAFIR-F.O.N.D. S.R.L.
Short NameTRANDAFIR-F.O.N.D. S.R.L.
Brand NameTRANDAFIR-F.O.N.D.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600061870
Unique identification code (CUIIO)15834828
Incorporation Date25 Jul 1995 (29 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Voluntarilor, 18/3
Phone
  • +37************

Officers

individual

IndividualMoldova

Ceban Elena

Founder


Ownership0.3%

individual

IndividualMoldova

Ciubuc Nadejda

Founder


Ownership1.89%

individual

IndividualMoldova

Focşa Zinaida

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0400099
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,047,000 MDL
(~$161,205)
2,800 MDL
(~$148)
497,400 MDL
(~$26,316)
View full report
20212,364,200 MDL
(~$133,721)
9,500 MDL
(~$537)
453,800 MDL
(~$25,667)
View full report
20202,353,000 MDL
(~$135,982)
1,300 MDL
(~$75)
403,800 MDL
(~$23,336)
View full report

Find out all the information about the company

Get full access to the data

View more data

Permits

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is TRANDAFIR-F.O.N.D. S.R.L.'s headquarters?

TRANDAFIR-F.O.N.D. S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Voluntarilor, 18/3

What is TRANDAFIR-F.O.N.D. S.R.L.'s industry?

TRANDAFIR-F.O.N.D. S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does TRANDAFIR-F.O.N.D. S.R.L. have?

TRANDAFIR-F.O.N.D. S.R.L. has 5 employees

What year was TRANDAFIR-F.O.N.D. S.R.L. started?

TRANDAFIR-F.O.N.D. S.R.L. was started in 1995

How much does TRANDAFIR-F.O.N.D. S.R.L. generate in sales?

TRANDAFIR-F.O.N.D. S.R.L.'s sales is $161,205

How much profit does TRANDAFIR-F.O.N.D. S.R.L. make?

TRANDAFIR-F.O.N.D. S.R.L.'s profit is $148

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat