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Overview

Summary

Contact details

Officers4

Tax information

Finance7

Court cases2

Additional data

Related companies1

FAQ

Find out more about how much I.M. TAUREX S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

TAUREX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Mar 1995 (29 years ago)

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Summary

NameÎntreprinderea Mixtă Moldo-Italiană TAUREX S.R.L.
Short NameI.M. TAUREX S.R.L.
Brand NameTAUREX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600040285
Unique identification code (CUIIO)37461753
Incorporation Date16 Mar 1995 (29 years ago) / 70 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • Secondary:
  • #70200 - Renting of own real estate
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #1111 - Cultivation of cereals and legumes, including seed production
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #1410 - Agricultural services
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51230 - Wholesale of live animals
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51421 - Wholesale of knitwear and hosiery
  • #51450 - Wholesale of perfumes and cosmetics
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #51900 - Other wholesale
  • #52630 - Other retail trade not in stores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 5, ap.(of.) 76

Officers

individual

IndividualMoldova

Triboi Lilia

Founder


Ownership1%

individual

IndividualMoldova

Fretta Fabrizio

Founder


Ownership98%

individual

IndividualMoldova

Fretta Fabrizio

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-40,900 MDL
(~-$2,313)
435,500 MDL
(~$24,632)
-View full report
2020-40,900 MDL
(~-$2,364)
474,900 MDL
(~$27,445)
-View full report
2019-40,900 MDL
(~-$2,329)
515,000 MDL
(~$29,325)
1View full report

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Court cases

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is I.M. TAUREX S.R.L.'s headquarters?

I.M. TAUREX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 5, ap.(of.) 76

What is I.M. TAUREX S.R.L.'s industry?

I.M. TAUREX S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

What year was I.M. TAUREX S.R.L. started?

I.M. TAUREX S.R.L. was started in 1995

How much profit does I.M. TAUREX S.R.L. make?

I.M. TAUREX S.R.L.'s profit is -$2,313

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat