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Summary

Contact details

Officers2

Tax information

Events2

Subdivisions1

Additional data

Related companies1

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Last updated: May 07, 2024

TRILION-EXIM

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 21 Oct 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRILION-EXIM
Short NameTRILION-EXIM S.R.L.
Brand NameTRILION-EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600035366
Incorporation Date21 Oct 2011 (13 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #85 - Education
  • #51100 - Wholesale on a fee or contract basis
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51220 - Wholesale of flowers and plants
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #51420 - Wholesale of clothing and footwear
  • #51500 - Wholesale of non - agricultural intermediate products, waste and scrap
  • #52100 - Retail sale in non-specialized stores
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52489 - Other retail sale in specialized stores
  • #52610 - Mail order retail
  • #52620 - Retail trade in stands and markets
  • #52639 - Other retail trade not in stores
  • #52700 - Repair of household items and personal items
  • #70300 - Real estate activities based on tariffs or contracts
  • #71100 - Car rental
  • #60220 - Taxis of all types, including by itinerary

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65, ap.(of.) 403A

Officers

individual

IndividualMoldova

Malai Serghei

Founder


Ownership100%

individual

IndividualMoldova

Malai Serghei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

03 Dec 2012

Change of headquartersMD-2012, str. Varlaam Mitropolit 65, ap.(of.) 403A, mun. Chisinau, Republica Moldova

MD-4811,, s. Malaiestii Noi, rl. Criuleni, Republica Moldova

03 Dec 2012

Address changeMD-2012, str. Varlaam Mitropolit 65, ap.(of.) 403A, mun. Chisinau, Republica Moldova

MD-4811,, s. Malaiestii Noi, rl. Criuleni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TRILION-EXIM S.R.L.'s headquarters?

TRILION-EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65, ap.(of.) 403A

What is TRILION-EXIM S.R.L.'s industry?

TRILION-EXIM S.R.L. is in the industry of Education

What year was TRILION-EXIM S.R.L. started?

TRILION-EXIM S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat