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Summary

Contact details

Officers2

Tax information

Finance4

Events3

Permits1

Subdivisions5

Additional data

Related companies2

FAQ

Find out more about how much TRIPLE CROWN TRADING S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

TRIPLE CROWN TRADING

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 30 Apr 2015 (9 years ago)

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Company rating

Turnover rank

#40,345arrow up-11,459

Activity rank

#87arrow up-44

Profit rank

#39,584arrow up-4,402

Summary

NameSocietatea cu Răspundere Limitată TRIPLE CROWN TRADING
Short NameTRIPLE CROWN TRADING S.R.L.
Brand NameTRIPLE CROWN TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600014893
Unique identification code (CUIIO)41051110
Incorporation Date30 Apr 2015 (9 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 4/2, ap.(of.) 4

Officers

individual

IndividualMoldova

Ten Charbel

Founder


Ownership100%

individual

IndividualMoldova

Ten Charbel

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0611067
  • Registration date01 Jul 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202223,600 MDL
(~$1,249)
-32,900 MDL
(~-$1,741)
11,900 MDL
(~$630)
View full report
2021486,700 MDL
(~$27,528)
-65,600 MDL
(~-$3,710)
105,200 MDL
(~$5,950)
View full report
2020183,000 MDL
(~$10,576)
-9,800 MDL
(~-$566)
509,200 MDL
(~$29,427)
View full report

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Events

Old value

18 Jun 2020

Name changeSocietatea cu Răspundere Limitată "TRIPLE CROWN TRADING"

SOCIETATEA CU RASPUNDERE LIMITATA "LUMEA PLACINTELOR"

18 Jun 2020

Change of headquartersMD-2023, str. Uzinelor 4/2, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2002, bd. Decebal 23, ap.(of.) 24, mun. Chişinău, Republica Moldova

18 Jun 2020

Address changeMD-2023, str. Uzinelor 4/2, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2002, bd. Decebal 23, ap.(of.) 24, mun. Chişinău, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

Related companies by officers

Frequently asked questions

Where is TRIPLE CROWN TRADING S.R.L.'s headquarters?

TRIPLE CROWN TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 4/2, ap.(of.) 4

What is TRIPLE CROWN TRADING S.R.L.'s industry?

TRIPLE CROWN TRADING S.R.L. is in the industry of Wholesale of beverages

What year was TRIPLE CROWN TRADING S.R.L. started?

TRIPLE CROWN TRADING S.R.L. was started in 2015

How much does TRIPLE CROWN TRADING S.R.L. generate in sales?

TRIPLE CROWN TRADING S.R.L.'s sales is $1,249

How much profit does TRIPLE CROWN TRADING S.R.L. make?

TRIPLE CROWN TRADING S.R.L.'s profit is -$1,741

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat