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Overview

Summary

Contact details6

Officers4

Tax information

Finance8

Events2

Subdivisions5

Additional data

Related companies2

FAQ

Find out more about how much FANTEZIE TUR S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

FANTEZIE TUR

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 27 Jan 2011 (13 years ago)

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Company rating

Turnover rank

#7,594arrow up976

Activity rank

#17arrow up22

Profit rank

#16,683arrow up31,193

Summary

NameSocietatea cu Răspundere Limitată FANTEZIE TUR
Short NameFANTEZIE TUR S.R.L.
Brand NameFANTEZIE TUR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600002362
Unique identification code (CUIIO)40743128
Incorporation Date27 Jan 2011 (13 years ago) / 49 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7912 - Tour operator activities
  • Secondary:
  • #72 - Scientific research and development
  • #43 - Specialised construction activities
  • #52600 - Retail not in stores
  • #55100 - Hotels
  • #55300 - restaurants
  • #55400 - bars
  • #55500 - Canteens and food sales ready
  • #60100 - Rail transport
  • #61100 - Maritime and cabotage transport
  • #61200 - Water transport
  • #62200 - Occasional air transport
  • #63300 - Travel agency and guide activities
  • #63401 - Shipping and transport services
  • #65230 - Other financial intermediation, not included in other categories
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #71100 - Car rental
  • #62100 - Scheduled air transport
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Kiev, 12/1, ap.(of.) 3
Phone
  • +37************
  • +37************
Facebook
  • https*******************************
Website
  • fan**********
Email
  • inf***************
Fax
  • +37*********

Officers

individual

IndividualMoldova

Turchin Evghenii

Founder


Ownership10%

individual

IndividualMoldova

Turchina Iulia

Founder


Ownership90%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cazacenco Svetlana

Liquidator

individual

IndividualMoldova

Turchina Iulia

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20226,792,300 MDL
(~$359,354)
142,100 MDL
(~$7,518)
218,200 MDL
(~$11,544)
View full report
20217,091,900 MDL
(~$401,124)
156,000 MDL
(~$8,824)
379,900 MDL
(~$21,487)
View full report
20203,603,200 MDL
(~$208,233)
-277,600 MDL
(~-$16,043)
679,900 MDL
(~$39,292)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

23 Jul 2020

Change of headquartersMD-2068, str. Kiev 12/1, ap.(of.) 3, mun. Chişinău, Republica Moldova

MD-2044, str. Alecu Russo 63/2, ap.(of.) 47, mun. Chişinău, Republica Moldova

23 Jul 2020

Address changeMD-2068, str. Kiev 12/1, ap.(of.) 3, mun. Chişinău, Republica Moldova

MD-2044, str. Alecu Russo 63/2, ap.(of.) 47, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

Where is FANTEZIE TUR S.R.L.'s headquarters?

FANTEZIE TUR S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Kiev, 12/1, ap.(of.) 3

What is FANTEZIE TUR S.R.L.'s industry?

FANTEZIE TUR S.R.L. is in the industry of Tour operator activities

How many employees does FANTEZIE TUR S.R.L. have?

FANTEZIE TUR S.R.L. has 3 employees

What year was FANTEZIE TUR S.R.L. started?

FANTEZIE TUR S.R.L. was started in 2011

How much does FANTEZIE TUR S.R.L. generate in sales?

FANTEZIE TUR S.R.L.'s sales is $359,354

How much profit does FANTEZIE TUR S.R.L. make?

FANTEZIE TUR S.R.L.'s profit is $7,518

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat