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Summary

Contact details11

Officers2

Tax information

Finance8

Events3

Permits3

Inspections1

Subdivisions10

Public acquisitions1

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Apr 30, 2024

TRECI COMPANY

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Jun 2011 (13 years ago)

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Company rating

Turnover rank

#3,205arrow up-139

Activity rank

#2arrow up0

Profit rank

#7,729arrow up-5,443

Summary

NameSocietatea cu Răspundere Limitată TRECI COMPANY
Short NameTRECI COMPANY S.R.L.
Brand NameTRECI COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600021220
Unique identification code (CUIIO)40773290
Incorporation Date10 Jun 2011 (13 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #3103 - Manufacture of mattresses
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #1399 - Manufacture of other textiles n.e.c.
  • #3109 - Manufacture of other furniture
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #1392 - Manufacture of made-up textile articles, except apparel
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices

Contact details

Legal addressmun. Chişinău, Sîngera, str. Schinoasa, 8/3
Facebook
  • https**********************************
Email
  • din*****************
Phone
  • +37************
  • +37************
Website
  • din*****************
  • din*******
  • cig******
Fax
  • +37************
  • 022******
People
Ceb** Dia**+37************din*****************

Officers

individual

IndividualMoldova

Ceccato Daria

Founder


Ownership100%

individual

IndividualMoldova

Ceban Diana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0308031
  • Registration date01 Jul 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202221,909,900 MDL
(~$1,159,169)
664,500 MDL
(~$35,156)
16,791,100 MDL
(~$888,353)
View full report
202117,033,500 MDL
(~$963,430)
933,500 MDL
(~$52,800)
16,070,300 MDL
(~$908,951)
View full report
202015,748,500 MDL
(~$910,122)
1,783,500 MDL
(~$103,070)
13,809,900 MDL
(~$798,088)
View full report

Find out all the information about the company

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Events

Old value

29 Jun 2015

Name changeSocietatea cu Răspundere Limitată "TRECI COMPANY"

INTREPRINDEREA CU CAPITAL STRAIN "TRECI IMMOBILIARE" SOCIETATE CU RASPUNDERE LIMITATA

29 Jun 2015

Change of headquartersMD-2091, str. Schinoasa 8/3, or. Sîngera, mun. Chişinău, Republica Moldova

MD-2012, str. Alexandr Puşkin 15, ap.(of.) 18, mun. Chişinău, Republica Moldova

29 Jun 2015

Address changeMD-2091, str. Schinoasa 8/3, or. Sîngera, mun. Chişinău, Republica Moldova

MD-2012, str. Alexandr Puşkin 15, ap.(of.) 18, mun. Chişinău, Republica Moldova

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Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0111

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Related companies by officers

Frequently asked questions

Where is TRECI COMPANY S.R.L.'s headquarters?

TRECI COMPANY S.R.L.'s headquarters is located at mun. Chişinău, Sîngera, str. Schinoasa, 8/3

What is TRECI COMPANY S.R.L.'s industry?

TRECI COMPANY S.R.L. is in the industry of Manufacture of mattresses

How many employees does TRECI COMPANY S.R.L. have?

TRECI COMPANY S.R.L. has 42 employees

What year was TRECI COMPANY S.R.L. started?

TRECI COMPANY S.R.L. was started in 2011

How much does TRECI COMPANY S.R.L. generate in sales?

TRECI COMPANY S.R.L.'s sales is $1,159,169

How much profit does TRECI COMPANY S.R.L. make?

TRECI COMPANY S.R.L.'s profit is $35,156

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat