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Overview

Summary

Contact details

Officers5

Tax information

Finance6

Additional data

Related companies3

FAQ

Find out more about how much I.M. TORES IMPEX S.R.L.
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Last updated: May 13, 2024

TORES IMPEX

Active

is not in process of liquidation on May 13, 2024

Limited liability company

Moldova 06 Oct 2008 (16 years ago)

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Summary

NameÎntreprinderea Mixtă TORES IMPEX Societate cu Răspundere Limitată
Short NameI.M. TORES IMPEX S.R.L.
Brand NameTORES IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600048171
Unique identification code (CUIIO)40569684
Incorporation Date06 Oct 2008 (16 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #26610 - Manufacture of concrete elements for construction use
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52410 - Retail sale of textiles
  • #55300 - restaurants
  • #55400 - bars
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 67, ap.(of.) 2

Officers

individual

IndividualMoldova

Guzun Tudor

Founder


Ownership25%

individual

IndividualMoldova

Verdeş Ilie

Founder


Ownership25%

individual

IndividualMoldova

Guzun Tudor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20227,800 MDL
(~$413)
-View full report
20217,800 MDL
(~$441)
-View full report
20197,800 MDL
(~$444)
1View full report

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Additional data

Administrative territorial unit code0130

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Frequently asked questions

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

I.M. TORES IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 67, ap.(of.) 2

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

I.M. TORES IMPEX S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

What year was I.M. TORES IMPEX S.R.L. started?

I.M. TORES IMPEX S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat