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Overview

Summary

Contact details

Officers4

Tax information

Finance1

Subdivisions2

Additional data

Related companies1

FAQ

Find out more about how much TREI S.M.I. GRUP S.R.L.
earned last year and more by getting full access

Last updated: May 21, 2024

TREI S.M.I. GRUP

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 29 Oct 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TREI S.M.I. GRUP
Short NameTREI S.M.I. GRUP S.R.L.
Brand NameTREI S.M.I. GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600051737
Unique identification code (CUIIO)40572551
Incorporation Date29 Oct 2008 (16 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets
  • #92720 - Other recreational activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Suceava, 119, ap.(of.) 39

Officers

individual

IndividualMoldova

Buligă Andrei

Founder


Ownership33%

individual

IndividualMoldova

Dobrovolschi Sergiu

Founder


Ownership33%

individual

IndividualMoldova

Buligă Andrei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0505961
  • Registration date01 Dec 2009
  • Cancel date13 Feb 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201525,900 MDL
(~$1,380)
-51,200 MDL
(~-$2,729)
155,200 MDL
(~$8,272)
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Subdivisions

Additional data

Administrative territorial unit code0120

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Frequently asked questions

Where is TREI S.M.I. GRUP S.R.L.'s headquarters?

TREI S.M.I. GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Suceava, 119, ap.(of.) 39

What is TREI S.M.I. GRUP S.R.L.'s industry?

TREI S.M.I. GRUP S.R.L. is in the industry of Retail sale of hardware, paints and glass in specialised stores

How many employees does TREI S.M.I. GRUP S.R.L. have?

TREI S.M.I. GRUP S.R.L. has 1 employees

What year was TREI S.M.I. GRUP S.R.L. started?

TREI S.M.I. GRUP S.R.L. was started in 2008

How much does TREI S.M.I. GRUP S.R.L. generate in sales?

TREI S.M.I. GRUP S.R.L.'s sales is $1,380

How much profit does TREI S.M.I. GRUP S.R.L. make?

TREI S.M.I. GRUP S.R.L.'s profit is -$2,729

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat