Demo Tree
S.C. TRIMERIMPEX S.R.L.
General information
| Status | Liquidated on 2023-11-30 |
| Status date | 2026-07-22 |
| Company name | Societatea Comercială TRIMERIMPEX S.R.L. |
| Company IDNO | 1007600018333 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Road freight transport |
| Address | MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, C. Brâncuși, 123 |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Social networks | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 2007-03-28 |
| Last update | 2026-09-28 |
| Administrators | FANARI SVETLANA [Administrator provizoriu] MOREI TATIANA [Administrator] |
| Founder | 50.00% MOREI TATIANA 50.00% PLAHOTNÎI VALENTIN |
Arborele Companiei New
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History of Administrators & Founders
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Date actuale
Date istorice
Updated history of the founders
Updated administrators history
Company Tree
Possible affiliations
Company description
The Societatea Comercială TRIMERIMPEX S.R.L. established on 2007-03-28 by the founders MOREI TATIANA with [50.00%] , PLAHOTNÎI VALENTIN with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială TRIMERIMPEX S.R.L. are FANARI SVETLANA [Administrator provizoriu] , MOREI TATIANA [Administrator] with the legal address MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, C. Brâncuși, 123.
The fiscal code of the Societatea Comercială TRIMERIMPEX S.R.L. is 1007600018333.
Financial analysis for the years 2015
- 2015
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
| Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
|---|---|---|---|---|---|
| 2015 | 0.00 | 150.00 | -291.00 | 1 | 0 |
Financial analysis
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
Societatea Comercială TRIMERIMPEX S.R.L.
IDNO/CODE:1007600018333 / Date of registration : 2007-03-28
| Form: | Societate cu răspundere limitată |
| Field of activity: | Road freight transport |
| Address | MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, C. Brâncuși, 123 |
| Updated: | 2026-09-28 |
Administrators:
-
FANARI SVETLANA
Administrator provizoriu -
MOREI TATIANA
Administrator
Founders:
-
MOREI TATIANA
50.00% -
PLAHOTNÎI VALENTIN
50.00%
SCORING
###Extended financial data
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Balance sheet | 2025 | Evolutia | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|---|
| 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
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
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Credit report
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
Infobiz
Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
Societatea Comercială TRIMERIMPEX S.R.L.
IDNO:
1007600018333, Registration Date: 2007-03-28
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, C. Brâncuși, 123
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, C. Brâncuși, 123
Telefon:
#########
(declarat on 02.10.2026)
Email: ###############
Email: ###############
Commitments
| Description | Value |
|---|---|
| Total commitments | # |
| Including Banking | # |
| Number Of Sources Forming The Credit History | # |
| Including Banking | # |
| Date Of First Data Import | ########## |
| Banking | ########## |
| Total Paid Amount | # |
| Including Banks | # |
| Amount Of Commitments Assumed In The Last 12 Months | # MDL |
| Including Banking | # MDL |
| Amount Of Commitments Assumed In The Last 24 Months | # MDL |
| Including Banking | # MDL |
| Amount Of Commitments Assumed In The Last 60 Months | # MDL |
| Including Banking | # MDL |
| Total Amount Of Commitments | # MDL |
| Including Banking | # MDL |
| New Commitments Opened In The Last 24 Months | # |
| Including Banking | # |
| Description | Value |
|---|---|
| Closed Commitments In The Last 24 Months | # |
| Including Banking | # |
| Commitments Closed On Time In The Last 24 Months | # |
| Including Banking | # |
| Commitments Closed Early In The Last 24 Months | # |
| Including Banking | # |
| Closed Overdue Commitments | # |
| Including Banking | # |
| Active Commitments | # |
| Including Banking | # |
| Active Overdue Commitments | # |
| Including Banking | # |
| Current Maximum Overdue Amount | # zile |
| Including Banking | # |
| Maximum Amount Paid In One Month | # MDL |
| Total Current Balance (Including Calculated Penalties) | # MDL |
| Total Current Net Balance | # MDL |
Dates - Public Services Agency
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Societatea Comercială TRIMERIMPEX S.R.L.
IDNO
1007600018333
| 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 |
|---|---|---|---|---|---|
| ##### | ########## | ###### | #### | ## | ## |
UNEJ Report
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
IDNO:
1007600018333
Case: ###########
Case initiation date
##########
Issuer of the enforcement document:
#######################
Subject of enforcement:
###################################################
Type of person (Individual/Legal entity/Public institution):
#################
Surname, first name / Name of the debtor
Societatea Comercială TRIMERIMPEX S.R.L.
Debtor’s address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, C. Brâncuși, 123
Bailiff responsible for the case:
###############################
Procedural status of the case:
##############
Classification of the enforcement procedure:
#############################################
Obligations:
| Amount of the obligation | Equivalent in MDL | Currency code | Obligation description |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
Sales income & Net income
Nr. of employees
Own capital
IBAN data
IBAN DATA
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Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Road freight transport | 6024 |
| Wholesale trade of wood materials, building materials and sanitary equipment | 5153 |
| Rental of construction machinery and equipment | 7132 |
| Quarrying of quarries | 141 |
| Licensed activities | Cod Caem |
|---|---|
| Extraction of useful mineral substances and (or) bottling of mineral and natural drinking waters | 73 |