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Overview

Summary

Contact details11

Officers3

Tax information

Finance8

Court cases14

Events6

Permits14

Subdivisions3

Public acquisitions2

Additional data

Related companies3

FAQ

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Last updated: Mar 18, 2024

AMTA-TIS

Active

is not in process of liquidation on Mar 18, 2024

Limited liability company

Moldova 05 Nov 2001 (22 years ago)

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Company rating

Turnover rank

#2,450arrow up-104

Activity rank

#44arrow up-5

Profit rank

#5,519arrow up-3,326

Summary

NameSocietatea cu Răspundere Limitată AMTA-TIS
Short NameAMTA-TIS S.R.L.
Brand NameAMTA-TIS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600050521
Unique identification code (CUIIO)38179898
Incorporation Date05 Nov 2001 (22 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4675 - Wholesale of chemical products
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #74870 - Other business service activities not included in other categories
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Columna, 170
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • bec********
Fax
  • 022******
Email
  • off***********************
  • off***************
People
Den** Til**+37************off***************

Officers

individual

IndividualMoldova

Carmanov Igor

Founder


Ownership60%

individual

IndividualMoldova

Ciobanu Pavel

Founder


Ownership40%

individual

IndividualMoldova

Carmanov Igor

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0307414
  • Registration date29 Nov 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202230,116,600 MDL
(~$1,593,354)
1,007,000 MDL
(~$53,277)
11,848,800 MDL
(~$626,874)
View full report
202126,504,300 MDL
(~$1,499,107)
1,958,700 MDL
(~$110,786)
11,510,100 MDL
(~$651,022)
View full report
202021,409,900 MDL
(~$1,237,300)
1,889,800 MDL
(~$109,213)
9,117,000 MDL
(~$526,881)
View full report

Find out all the information about the company

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Court cases

Events

Old value

28 Jan 2019

Change of headquartersMD-2004, str. Columna 170, mun. Chişinău, Republica Moldova

MD-2004, bd. Ştefan cel Mare şi Sfînt 200, ap.(of.) 13a, mun. Chişinău, Republica Moldova

28 Jan 2019

Address changeMD-2004, str. Columna 170, mun. Chişinău, Republica Moldova

MD-2004, bd. Ştefan cel Mare şi Sfînt 200, ap.(of.) 13a, mun. Chişinău, Republica Moldova

17 Dec 2015

Change of headquartersMD-2004, bd. Ştefan cel Mare şi Sfînt 200, ap.(of.) 13a, mun. Chişinău, Republica Moldova

MD-2002, str. Danubius 59, ap.(of.) 20, mun. Chişinău, Republica Moldova

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Permits

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is AMTA-TIS S.R.L.'s headquarters?

AMTA-TIS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Columna, 170

What is AMTA-TIS S.R.L.'s industry?

AMTA-TIS S.R.L. is in the industry of Wholesale of chemical products

How many employees does AMTA-TIS S.R.L. have?

AMTA-TIS S.R.L. has 23 employees

What year was AMTA-TIS S.R.L. started?

AMTA-TIS S.R.L. was started in 2001

How much does AMTA-TIS S.R.L. generate in sales?

AMTA-TIS S.R.L.'s sales is $1,593,354

How much profit does AMTA-TIS S.R.L. make?

AMTA-TIS S.R.L.'s profit is $53,277

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat