S.C. TRIFAN COM S.R.L.

General information

Status	Activate
Company name	Societatea Comercială TRIFAN COM S.R.L.
Company IDNO	1006600057333
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of blacksmithing articles, aqueduct and heating equipment
Address	mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 15/6
Landline Phone Light	+37322273115 , +37322463751 , +37322000359 , +37322273911
Mobile Phone	+373****** , +373**** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2006-12-07
Last update	2024-05-03
Administrators	TRIFAN MARIN [Administrator]
Founder	70.00% TRIFAN MARIN 30.00% TRIFAN IANA

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

TRIFAN IANA [30.00%] TRIFAN MARIN [70.00%] TRIFAN IANA [30.00%]
2023-09-25

MARIN TRIFAN [70.00%]
2022-05-18

TRIFAN IANA [100.00%]

Updated administrators history

2024-05-03

TRIFAN MARIN [Administrator]

Company Tree

Possible affiliations

The Societatea Comercială TRIFAN COM S.R.L. established on 2006-12-07 by the founders TRIFAN MARIN with [70.00%] , TRIFAN IANA with [30.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială TRIFAN COM S.R.L. are TRIFAN MARIN [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 15/6.

The fiscal code of the Societatea Comercială TRIFAN COM S.R.L. is 1006600057333.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	6980.00	734.00	4677.00	17	411
2016	6820.00	979.00	5656.00	12	568
2017	11511.00	2885.00	8541.00	18	640
2018	11230.00	1952.00	10493.00	20	562
2019	13898.40	4118.50	14541.30	19	731
2020	14879.50	5078.90	19965.70	24	620
2021	20513.12	8802.17	28767.83	17	1207
2022	23158.47	8270.15	37037.99	17	1362

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea Comercială TRIFAN COM S.R.L.

IDNO/CODE:1006600057333 / Date of registration : 2006-12-07

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of blacksmithing articles, aqueduct and heating equipment
Address	mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 15/6
Updated:	2024-05-03

Administrators:

TRIFAN MARIN
Administrator

Founders:

TRIFAN MARIN
70.00%
TRIFAN IANA
30.00%

SCORING

###

Risc sporit

Risc mediu

250

Echitabil

400

Oportun

550

Excelent

700

1000

EXTENDED FINANCIAL DATA

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet	2020	Evolutia	2019	2018	2017	2016	2015
Immobilized assets;	###	##%	###	###	#	#	#
- Intangible assets	#	#%	#	#	#	#	#
- Tangible fixed assets	###	##%	###	###	#	#	#
- Immobilized biological assets	#		#	#	#	#	#
Long-term financial investments	#		#	#	#	#	#
- Real estate investments	#		#	#	#	#	#
- Long-term receivables and advances	#		#	#	#	#	#
- Other fixed assets	#		#	#	#	#	#
Current assets:	#####	####	#####	#####	#	#	#
- Inventories	#####	####	#####	#####	#	#	#
- Commercial receivables and calculated	###	####	##	##	#	#	#
- Cash in the cashier and current accounts	###	#####	###	###	#	#	#
- Current financial investments	#		#	#	#	#	#
- Other current assets	#	#####	#	#	#	#	#
Total Assets	#####	####	#####	#####	#	#	#

Financial report

BALANCE SHEET

Nr. cpt	A C T I V	Cod rd.	Sold to
Nr. cpt	A C T I V	Cod rd.	statistica_report.start_perioada_gestiune	Sfîrșitul periodei de gestiune
1	2	3	4	5
A.	FIXED ASSETS
	I. Intangible fixed assets	010	###	#
	II. Tangible fixed assets	020	#####	#####
	III. Long-term financial investments	030	#	#
	IV. Long-term receivables and other non-current assets	040	#	#
	TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040)	050	#####	#####
B.	CURRENT ASSETS
	I. Stocks	060	####	######
	II. Current assets and other current assets	070	#####	#####
	Current financial investments	080	#	#
	IV. Cash and cash equivalents	090	#####	#####
	TOTAL CURRENT ASSETS (rd.060 + rd.070 + rd.080 + rd.090)	100	######	######
	TOTAL ASSETS (rd.050 + rd.100)	110	####	######

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea Comercială TRIFAN COM S.R.L.

IDNO

1006600057333

NR.	Budget:	TOTAL	BASIS	PENALTIES	FINES
1	Consolidated	#	#	#	#
2	The state budget	#	#	#	#
3	Budgets of administrative-territorial units	#	#	#	#
4	State social insurance budget	#	#	#	#
5	Mandatory health insurance funds	#	#	#	#

REORGANISATION DATES:

Type of reorganization::		Status of reorganisation	########
Initiating reorganization::	##########	Current record::	##########

Reorganisation participants::

Nr.	Name/Surname	PARTICIPATION STATUS	TYPE OF ACTION
1	############	#########	##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Cadastral Number	##############
Property type	###########
Surface area	############

REGION	#####
VILLAGE/CITY	##########
STREET	######
HOUSE	####
BLOC	####
APARTMENT	##########

Date owner

Name/Title	First name	IDNO	DOCUMENT	Series	Number	SHARE OF STOCK	Prohibitions
########	########	############	##########	##	#######	###	##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Brand	#####
Model	#####
Year of manufacture	####
Vehicle Tip	###########

IDNV Code	#############
VIN Code	##############
Registration No	#######
Date of Registration	##########
Date of Expiry

Date owner

Tip	#
Vehicle Rights	#
Name,surname/Title	#################
IDNO	#############
Phone

Date owner(i):

REGION	VILLAGE/CITY	STREET	HOUSE	BLOC	APARTMENT
#####	##########	######	####	##	##

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Societatea Comercială TRIFAN COM S.R.L.

IDNO: 1006600057333, data înregistrării: 2006-12-07
mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 15/6

Telefon: ######### (declarat la 11.05.2024)
Email: ###############

Angajamente

Descriere	Valoare
Total angajamente	#
Inclusiv bancare	#
Numar surse de formare a istoriei de credit	#
Inclusiv bancare	#
Data primului import de date	##########
Bancar	##########
Suma total achitata	#
Inclusiv la banci	#
Suma angajamentelor asumate in ultimele 12 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 24 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 60 luni	# MDL
Inclusiv bancare	# MDL
Suma totala a angajamentelor	# MDL
Inclusiv bancare	# MDL
Angajamente noi deschise ultimele 24 luni	#
Inclusiv bancare	#

Descriere	Valoare
Angajamente inchise ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise in termen ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise anticipat ultimele 24 luni	#
Inclusiv bancare	#
Angajamente restante inchise	#
Inclusiv bancare	#
Angajamente active	#
Inclusiv bancare	#
Angajamente restante active	#
Inclusiv bancare	#
Restanta maxima curenta	# zile
Inclusiv bancare	#
Suma maxima achitata intr-o luna	# MDL
Soldul curent total (inclusiv penalitati calculate)	# MDL
Soldul curent total net	# MDL

UNEJ Report

IDNO: 1006600057333

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

Societatea Comercială TRIFAN COM S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 15/6

Executorul Judecătoresc care gestionează dosarul:

###############################

Starea procesuală a dosarului:

##############

Clasificarea procedurii de executare:

#############################################

Obligații:

Suma obligației	Echivalentul in MDL	Codul unic al valutei	Descriere obligație
#####	#####	###	######################

IBAN data

IBAN dates

########################

Types of activities

Unlicensed activities	Cod Caem
Wholesale trade of blacksmithing articles, aqueduct and heating equipment	51540
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Repair of household items and personal items	52700
Repair of radio and television sets	32309
Other repairs of household and personal goods, not included in other categories	52740
Retail trade of blacksmiths' articles, paints and glass	52460
Retail trade of lighting appliances and household articles not included in other categories	52449
Retail trade of other household electrical articles and radio and television sets	52459
Other types of wholesale trade	51900
Other types of retail trade in specialized stores	52489
Wholesale of chemicals	4675
Retail trade of cosmetic and perfumery products in specialized stores	4775
Wholesale of cosmetics and perfumery	4645
Manufacture of perfumes and cosmetics	2042
Manufacture of soaps, detergents and maintenance products	2041
Retail trade of flowers, plants and seeds; retail trade of pets and their feed in specialized stores	4776
Other construction installation work	4329
Other finishing work	4339
Other special construction works n.e.c.	4399
Construction works of residential and non-residential buildings	4120
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Manufacture of other textile articles n.e.c.	1399
Manufacture of pesticides and other agrochemicals	2021
Manufacture of other rubber products	2219
Intermediation in the trade of various products	4619
Manufacture of other articles of metal n.e.c.	2599
Repair of articles made of metal	3311
Retail trade via order houses or via the Internet	4791
Storage	5210
Road freight transport	4941
Wholesale of timber and building materials and sanitary equipment	4673
Maintenance and repair of motor vehicles	4520
Related service activities for land transport	5221
Activities of advertising agencies	7311
Retail trade of articles and appliances in specialized stores	4754

Licensed activities	Cod Caem
Production, import, export, re-export, marketing, storage of explosive materials and (or) carrying out works with explosives for civil use	35

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S.C. TRIFAN COM S.R.L.

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Societatea Comercială TRIFAN COM S.R.L.

IDNO/CODE:1006600057333 / Date of registration : 2006-12-07

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială TRIFAN COM S.R.L.

1006600057333

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates