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Summary

Contact details

Officers3

Tax information

Subdivisions2

Additional data

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Last updated: Apr 30, 2024

TGEGRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 06 Apr 2012 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin TGEGRUP Societate cu Răspundere Limitată
Short NameI.C.S. TGEGRUP S.R.L.
Brand NameTGEGRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600012647
Incorporation Date06 Apr 2012 (12 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51450 - Wholesale of perfumes and cosmetics
  • #52200 - Retail sale of food in specialized stores
  • #52420 - Clothing retail
  • #52431 - Footwear retail
  • #52610 - Mail order retail
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 69

Officers

individual

IndividualMoldova

Aydan Gokhan

Founder


Ownership66%

individual

IndividualMoldova

Ozdemir Ender

Founder


Ownership34%

individual

IndividualMoldova

Aydan Gokhan

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0208407
  • Registration date01 Dec 2012
  • Cancel date22 Sep 2014
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

I.C.S. TGEGRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 69

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

I.C.S. TGEGRUP S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was I.C.S. TGEGRUP S.R.L. started?

I.C.S. TGEGRUP S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat