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Summary

Contact details

Officers2

Tax information

Inspections6

Subdivisions3

Additional data

Related companies2

FAQ

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Last updated: Mar 26, 2024

TIMOFTI ION

Active

is not in process of liquidation on Mar 26, 2024

Individual enterprise

Moldova 05 Dec 2001 (22 years ago)

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Summary

NameÎntreprinderea Individuală TIMOFTI ION
Short NameTIMOFTI ION Î.I.
Brand NameTIMOFTI ION
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003605011412
Incorporation Date05 Dec 2001 (22 years ago) / 28 companies with the same date
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4762 - Retail sale of newspapers and stationery in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #5621 - Event catering activities
  • #5630 - Beverage serving activities
  • #6820 - Rental and operating of own or leased real estate
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressLeova, Tigheci

Officers

individual

IndividualMoldova

Timofti Ion

Founder

individual

IndividualMoldova

Timofti Ion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number6900348
  • Registration date01 Oct 2016
Excises
  • Pays ExcisesNo

Inspections

Subdivisions

Additional data

Administrative territorial unit code5738

Frequently asked questions

Where is TIMOFTI ION Î.I.'s headquarters?

TIMOFTI ION Î.I.'s headquarters is located at Leova, Tigheci

What is TIMOFTI ION Î.I.'s industry?

TIMOFTI ION Î.I. is in the industry of Other retail sale in non-specialised stores

What year was TIMOFTI ION Î.I. started?

TIMOFTI ION Î.I. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat