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Overview

Summary

Contact details7

Officers3

Tax information

Finance8

Court cases3

Events2

Permits1

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: May 20, 2024

TUNA GRUP

Active

is not in process of liquidation on May 20, 2024

Limited liability company

Moldova 04 Jun 2001 (23 years ago)

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Company rating

Turnover rank

#11,567arrow up-1,837

Activity rank

#74arrow up-6

Profit rank

#43,813arrow up4,147

Summary

NameÎNTREPRINDEREA CU CAPITAL STRĂIN TUNA GRUP S.R.L.
Short NameI.C.S. TUNA GRUP S.R.L.
Brand NameTUNA GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600048076
Unique identification code (CUIIO)37758306
Incorporation Date04 Jun 2001 (23 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4649 - Wholesale of other household goods
  • Secondary:
  • #2599 - Manufacture of other fabricated metal products n.e.c.
  • #3109 - Manufacture of other furniture
  • #4672 - Wholesale of metals and metal ores
  • #24510 - Manufacture of soaps, detergents, maintenance products
  • #51100 - Wholesale on a fee or contract basis
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55300 - restaurants
  • #70300 - Real estate activities based on tariffs or contracts
  • #74140 - Business and management consultancy activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #25200 - Production of plastic articles

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Sarmizegetusa, 12/B
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • tun*********************
Fax
  • +37************
Website
  • tun*********

Officers

individual

IndividualMoldova

Ozkan Ahmet

Founder


Ownership100%

individual

IndividualMoldova

Ozgoz Ahmet

Administrator

individual

IndividualMoldova

Ozkan Ahmet

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0303874
  • Registration date06 Jul 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,252,200 MDL
(~$172,061)
-87,900 MDL
(~-$4,650)
9,306,200 MDL
(~$492,355)
View full report
20213,548,300 MDL
(~$200,695)
-305,800 MDL
(~-$17,296)
9,558,700 MDL
(~$540,649)
View full report
20202,869,000 MDL
(~$165,802)
-288,600 MDL
(~-$16,678)
12,507,100 MDL
(~$722,798)
View full report

Find out all the information about the company

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Court cases

Events

Old value

26 Oct 2011

Change of headquartersMD-2015, str. Sarmizegetusa, 12/B, mun. Chisinau, Republica Moldova

MD-2038, str. Zelinski N., 11, mun. Chisinau, Republica Moldova

26 Oct 2011

Address changeMD-2015, str. Sarmizegetusa, 12/B, mun. Chisinau, Republica Moldova

MD-2038, str. Zelinski N., 11, mun. Chisinau, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by officers

Frequently asked questions

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

I.C.S. TUNA GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 12/B

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

I.C.S. TUNA GRUP S.R.L. is in the industry of Wholesale of other household goods

How many employees does I.C.S. TUNA GRUP S.R.L. have?

I.C.S. TUNA GRUP S.R.L. has 5 employees

What year was I.C.S. TUNA GRUP S.R.L. started?

I.C.S. TUNA GRUP S.R.L. was started in 2001

How much does I.C.S. TUNA GRUP S.R.L. generate in sales?

I.C.S. TUNA GRUP S.R.L.'s sales is $172,061

How much profit does I.C.S. TUNA GRUP S.R.L. make?

I.C.S. TUNA GRUP S.R.L.'s profit is -$4,650

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat