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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Court cases8

Events2

Subdivisions33

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

TOTAL INTERNATIONAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 03 Feb 2011 (13 years ago)

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Summary

NameÎntreprinderea cu Capital Străin TOTAL INTERNATIONAL Societate cu Răspundere Limitată
Short NameI.C.S. TOTAL INTERNATIONAL S.R.L.
Brand NameTOTAL INTERNATIONAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600004045
Unique identification code (CUIIO)40744354
Incorporation Date03 Feb 2011 (13 years ago) / 50 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6491 - Financial leasing
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale
  • #65210 - Financial leasing
  • #65230 - Other financial intermediation, not included in other categories
  • #70120 - Buying and selling of own real estate
  • #70310 - Real estate agency activities
  • #74110 - Legal activities
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Pobeda, 11

Officers

individual

IndividualMoldova

Panchenko Ruslan, 3126006096

Founder


Ownership100%

individual

IndividualMoldova

Cernei Igor

Liquidator

individual

IndividualMoldova

Panchenko Ruslan, 3126006096

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number4600855
  • Registration date01 Jun 2012
  • Cancel date25 Nov 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
201548,181,800 MDL
(~$2,567,956)
549,828,900 MDL
(~$29,304,352)
9View full report

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Court cases

Events

Old value

10 Nov 2011

Change of headquartersMD-3801, str. Pobeda, 11, or. Comrat, Uta Gagauzia, Republica Moldova

MD-2023, str. Uzinelor, 90, ap. 402, mun. Chisinau, Republica Moldova

10 Nov 2011

Address changeMD-3801, str. Pobeda, 11, or. Comrat, Uta Gagauzia, Republica Moldova

MD-2023, str. Uzinelor, 90, ap. 402, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code9601

Frequently asked questions

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

I.C.S. TOTAL INTERNATIONAL S.R.L.'s headquarters is located at UTA Găgăuzia, Comrat, str. Pobeda, 11

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

I.C.S. TOTAL INTERNATIONAL S.R.L. is in the industry of Financial leasing

How many employees does I.C.S. TOTAL INTERNATIONAL S.R.L. have?

I.C.S. TOTAL INTERNATIONAL S.R.L. has 9 employees

What year was I.C.S. TOTAL INTERNATIONAL S.R.L. started?

I.C.S. TOTAL INTERNATIONAL S.R.L. was started in 2011

How much profit does I.C.S. TOTAL INTERNATIONAL S.R.L. make?

I.C.S. TOTAL INTERNATIONAL S.R.L.'s profit is $2,567,956

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat