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Overview

Summary

Contact details1

Officers3

Tax information

Finance6

Court cases2

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TREI TIGRI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Sep 2001 (23 years ago)

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Summary

NameSocietate cu Răspundere Limitată TREI TIGRI
Short NameTREI TIGRI S.R.L.
Brand NameTREI TIGRI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600163970
Unique identification code (CUIIO)38559371
Incorporation Date20 Sep 2001 (23 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #55300 - restaurants
  • #63300 - Travel agency and guide activities
  • #74110 - Legal activities
  • #93020 - Hairdressing and other cosmetic services
  • #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, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 134
Phone
  • +37************

Officers

individual

IndividualMoldova

Perciun Roman

Founder


Ownership50%

individual

IndividualMoldova

Josan Valeriu

Founder


Ownership50%

individual

IndividualMoldova

Josan Valeriu

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0206483
  • Registration date01 Jul 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-2,600 MDL
(~$147)
1View full report
2020-800 MDL
(~-$46)
2,600 MDL
(~$150)
1View full report
2019-100 MDL
(~-$6)
2,400 MDL
(~$137)
1View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

TREI TIGRI S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 134

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

TREI TIGRI S.R.L. is in the industry of Beverage serving activities

How many employees does TREI TIGRI S.R.L. have?

TREI TIGRI S.R.L. has 1 employees

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

TREI TIGRI S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat