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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Court cases1

Events2

Subdivisions2

Additional data

Related companies1

FAQ

Find out more about how much TROIS-COM EXIM S.R.L.
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Last updated: May 21, 2024

TROIS-COM EXIM

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 31 Oct 2001 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TROIS-COM EXIM
Short NameTROIS-COM EXIM S.R.L.
Brand NameTROIS-COM EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600011322
Unique identification code (CUIIO)38179148
Incorporation Date31 Oct 2001 (23 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51220 - Wholesale of flowers and plants
  • #52100 - Retail sale in non-specialized stores
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55200 - Campsites and other short-term accommodation possibilities
  • #63120 - Storekeepers
  • #65230 - Other financial intermediation, not included in other categories
  • #55 - Accommodation
  • #56 - Food and beverage service activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Caşu Gheorghe, 20/4

Officers

individual

IndividualMoldova

Malic Ion

Founder


Ownership100%

individual

IndividualMoldova

Brega Denis

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number6700630
  • Registration date20 May 2002
  • Cancel date30 Oct 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2017-400 MDL
(~-$22)
3,300 MDL
(~$180)
1View full report
2016-400 MDL
(~-$20)
3,600 MDL
(~$181)
1View full report
2015-700 MDL
(~-$37)
3,900 MDL
(~$208)
1View full report

Find out all the information about the company

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Court cases

Events

Old value

13 Aug 2009

Change of headquartersMD-2025, str. Casu Gheorghe, 20/4, mun. Chisinau, Republica Moldova

MD-7715, ., s. Cigirleni, rl. Ialoveni, Republica Moldova

13 Aug 2009

Address changeMD-2025, str. Casu Gheorghe, 20/4, mun. Chisinau, Republica Moldova

MD-7715, ., s. Cigirleni, rl. Ialoveni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

TROIS-COM EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Caşu Gheorghe, 20/4

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

TROIS-COM EXIM S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does TROIS-COM EXIM S.R.L. have?

TROIS-COM EXIM S.R.L. has 1 employees

What year was TROIS-COM EXIM S.R.L. started?

TROIS-COM EXIM S.R.L. was started in 2001

How much profit does TROIS-COM EXIM S.R.L. make?

TROIS-COM EXIM S.R.L.'s profit is -$22

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat