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Overview

Summary

Contact details

Officers3

Tax information

Events1

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: May 13, 2024

TREI GEMENI

Active

is not in process of liquidation on May 13, 2024

Limited liability company

Moldova 25 Dec 1996 (27 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ TREI GEMENI
Short NameTREI GEMENI S.R.L.
Brand NameTREI GEMENI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600011018
Incorporation Date25 Dec 1996 (27 years ago) / 58 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55200 - Campsites and other short-term accommodation possibilities
  • #70100 - Real estate activities on own property
  • #52320 - Retail sale of medical and orthopedic goods
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 117, ap.(of.) 11

Officers

individual

IndividualMoldova

Iacob Corina

Founder


Ownership2%

individual

IndividualMoldova

Vacarciuc Oleg

Founder


Ownership98%

individual

IndividualMoldova

Vacarciuc Oleg

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0501779
  • Registration date29 Jan 1999
  • Cancel date14 Apr 2000
Excises
  • Pays ExcisesNo

Events

Old value

08 Apr 2019

Initiation of the deregistration procedure2019-04-08

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TREI GEMENI S.R.L.'s headquarters?

TREI GEMENI S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 117, ap.(of.) 11

What is TREI GEMENI S.R.L.'s industry?

TREI GEMENI S.R.L. is in the industry of Retail sale in non-specialized stores with food, beverages or tobacco predominating

What year was TREI GEMENI S.R.L. started?

TREI GEMENI S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat