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Summary

Contact details

Officers3

Tax information

Finance1

Court cases10

Events2

Inspections1

Subdivisions7

Additional data

Related companies1

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Last updated: Apr 30, 2024

TRIFTEX IMPEX

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Limited liability company

Moldova 18 Aug 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRIFTEX IMPEX
Short NameTRIFTEX IMPEX S.R.L.
Brand NameTRIFTEX IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600029070
Unique identification code (CUIIO)40636089
Incorporation Date18 Aug 2009 (15 years ago) / 35 companies with the same date
Date dissolved29 Jan 2024 (3 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #1011 - Processing and preserving of meat
  • Secondary:
  • #1200 - Manufacture of tobacco products
  • #15100 - Production, processing and preservation of meat and meat products
  • #15110 - Meat production
  • #15800 - Manufacture of other food products
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51320 - Wholesale of meat and meat products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52200 - Retail sale of food in specialized stores
  • #52220 - Retail sale of meat and meat products
  • #52229 - Other retail sale of meat and other meat products
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #52600 - Retail not in stores
  • #52639 - Other retail trade not in stores
  • #71100 - Car rental
  • #71210 - Rental of other land transport, including containers
  • #71300 - Rental of machinery and equipment
  • #71340 - Rental of other machinery and equipment
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressStrăşeni, str. Ştefan cel Mare, 92/1

Officers

individual

IndividualMoldova

Sochircă Maria

Founder


Ownership100%

individual

IndividualMoldova

Sochircă Maria

Administrator

individual

IndividualMoldova

Macoveţchi Alexei

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0306577
  • Registration date01 Jan 2010
  • Cancel date17 Oct 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201549,588,100 MDL
(~$2,642,908)
1,016,900 MDL
(~$54,198)
18,140,700 MDL
(~$966,849)
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Court cases

Events

Old value

25 Aug 2014

Change of headquartersMD-3701, str. Ştefan cel Mare 92/1, or. Străşeni, Republica Moldova

MD-2091, str. Serghei Lazo 23, or. Sîngera, mun. Chişinău, Republica Moldova

25 Aug 2014

Address changeMD-3701, str. Ştefan cel Mare 92/1, or. Străşeni, Republica Moldova

MD-2091, str. Serghei Lazo 23, or. Sîngera, mun. Chişinău, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code8001

Frequently asked questions

Where is TRIFTEX IMPEX S.R.L.'s headquarters?

TRIFTEX IMPEX S.R.L.'s headquarters is located at Străşeni, str. Ştefan cel Mare, 92/1

What is TRIFTEX IMPEX S.R.L.'s industry?

TRIFTEX IMPEX S.R.L. is in the industry of Processing and preserving of meat

How many employees does TRIFTEX IMPEX S.R.L. have?

TRIFTEX IMPEX S.R.L. has 32 employees

What year was TRIFTEX IMPEX S.R.L. started?

TRIFTEX IMPEX S.R.L. was started in 2009

How much does TRIFTEX IMPEX S.R.L. generate in sales?

TRIFTEX IMPEX S.R.L.'s sales is $2,642,908

How much profit does TRIFTEX IMPEX S.R.L. make?

TRIFTEX IMPEX S.R.L.'s profit is $54,198

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat