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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions5

Additional data

Related companies2

FAQ

Find out more about how much I.C.S. TDV GROUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

TDV GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 13 Jul 2007 (17 years ago)

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Company rating

Turnover rank

#24,405arrow up-9,746

Activity rank

#239arrow up-73

Profit rank

#25,173arrow up-14,880

Summary

NameÎntreprinderea cu Capital Străin TDV GROUP S.R.L.
Short NameI.C.S. TDV GROUP S.R.L.
Brand NameTDV GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007609003019
Unique identification code (CUIIO)40418844
Incorporation Date13 Jul 2007 (17 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • Secondary:
  • #6820 - Rental and operating of own or leased real estate
  • #52100 - Retail sale in non-specialized stores
  • #52400 - Other retail sale in specialized stores
  • #52421 - Clothing retail
  • #52441 - Retail sale of furniture
  • #52450 - Retail sale of electrical household appliances and appliances
  • #93040 - Body maintenance activities
  • #24301 - Manufacture of paints, varnishes, enamels and mineral pigments for them

Contact details

Legal addressUngheni, str. Romană, 112/1, ap.(of.) 37

Officers

individual

IndividualMoldova

Neviani Fausto

Founder


Ownership100%

individual

IndividualMoldova

Ciubotaru Mircea

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number9500846
  • Registration date01 Aug 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022653,300 MDL
(~$34,564)
17,100 MDL
(~$905)
27,558,200 MDL
(~$1,457,998)
View full report
20211,498,600 MDL
(~$84,762)
3,393,800 MDL
(~$191,956)
28,442,900 MDL
(~$1,608,756)
View full report
20201,209,300 MDL
(~$69,887)
206,300 MDL
(~$11,922)
28,399,700 MDL
(~$1,641,248)
View full report

Find out all the information about the company

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Events

Old value

29 May 2009

Change of headquartersMD-3601, str. Romana, 112/1, ap. 37, or. Ungheni, Republica Moldova

MD-3601, str. Musatov, 29, or. Ungheni, Republica Moldova

29 May 2009

Address changeMD-3601, str. Romana, 112/1, ap. 37, or. Ungheni, Republica Moldova

MD-3601, str. Musatov, 29, or. Ungheni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code9201

Related companies by address

Related companies by officers

Frequently asked questions

Where is I.C.S. TDV GROUP S.R.L.'s headquarters?

I.C.S. TDV GROUP S.R.L.'s headquarters is located at Ungheni, str. Romană, 112/1, ap.(of.) 37

What is I.C.S. TDV GROUP S.R.L.'s industry?

I.C.S. TDV GROUP S.R.L. is in the industry of Retail sale of furniture, lighting equipment and other household articles in specialised stores

How many employees does I.C.S. TDV GROUP S.R.L. have?

I.C.S. TDV GROUP S.R.L. has 4 employees

What year was I.C.S. TDV GROUP S.R.L. started?

I.C.S. TDV GROUP S.R.L. was started in 2007

How much does I.C.S. TDV GROUP S.R.L. generate in sales?

I.C.S. TDV GROUP S.R.L.'s sales is $34,564

How much profit does I.C.S. TDV GROUP S.R.L. make?

I.C.S. TDV GROUP S.R.L.'s profit is $905

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat