Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events3

Subdivisions1

Additional data

Related companies1

FAQ

Find out more about how much PHOENIX T.M.GRUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

PHOENIX T.M.GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 29 Apr 2013 (11 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#5,715arrow up39,927

Activity rank

#36

Profit rank

#3,040arrow up16,565

Summary

NameSocietatea cu Răspundere Limitată PHOENIX T.M.GRUP
Short NamePHOENIX T.M.GRUP S.R.L.
Brand NamePHOENIX T.M.GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600015140
Unique identification code (CUIIO)40906466
Incorporation Date29 Apr 2013 (11 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4778 - Other retail sale of new goods in specialised stores
  • Secondary:
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4321 - Electrical installation
  • #4329 - Other construction installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #4619 - Agents involved in the sale of a variety of goods
  • #4690 - Non-specialised wholesale trade
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4931 - Urban and suburban passenger land transport
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks
  • #7732 - Rental and leasing of construction and civil engineering machinery and equipment
  • #9329 - Other amusement and recreation activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4322 - Plumbing, heat and air-conditioning installation

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Vârnav Constantin, 19, ap.(of.) 1a

Officers

individual

IndividualMoldova

Dinisiuc Veaceslav

Founder


Ownership50%

individual

IndividualMoldova

Somov Denis

Founder


Ownership50%

individual

IndividualMoldova

Dinisiuc Veaceslav

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATYes
  • Registration number0210453
  • Registration date01 Apr 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202210,398,500 MDL
(~$550,145)
2,245,700 MDL
(~$118,811)
3,254,500 MDL
(~$172,183)
View full report
20211,172,500 MDL
(~$66,318)
-81,400 MDL
(~-$4,604)
933,600 MDL
(~$52,805)
View full report
2020-20,100 MDL
(~$1,162)
7,200 MDL
(~$416)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

29 Dec 2017

Change of headquartersMD-2025, str. Constantin Vârnav 19, ap.(of.) 1a, mun. Chişinău, Republica Moldova

MD-2088, str. Rădiacului 25, s. Ghidighici, mun. Chişinău, Republica Moldova

29 Dec 2017

Address changeMD-2025, str. Constantin Vârnav 19, ap.(of.) 1a, mun. Chişinău, Republica Moldova

MD-2088, str. Rădiacului 25, s. Ghidighici, mun. Chişinău, Republica Moldova

20 Mar 2015

Name changeSocietatea cu Răspundere Limitată "PHOENIX T.M.GRUP"

SOCIETATEA CU RASPUNDERE LIMITATA "PALLADA GRAND"

Find out all the information about the company

Get full access to the data

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is PHOENIX T.M.GRUP S.R.L.'s headquarters?

PHOENIX T.M.GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Vârnav Constantin, 19, ap.(of.) 1a

What is PHOENIX T.M.GRUP S.R.L.'s industry?

PHOENIX T.M.GRUP S.R.L. is in the industry of Other retail sale of new goods in specialised stores

How many employees does PHOENIX T.M.GRUP S.R.L. have?

PHOENIX T.M.GRUP S.R.L. has 22 employees

What year was PHOENIX T.M.GRUP S.R.L. started?

PHOENIX T.M.GRUP S.R.L. was started in 2013

How much does PHOENIX T.M.GRUP S.R.L. generate in sales?

PHOENIX T.M.GRUP S.R.L.'s sales is $550,145

How much profit does PHOENIX T.M.GRUP S.R.L. make?

PHOENIX T.M.GRUP S.R.L.'s profit is $118,811

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat