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Summary

Contact details3

Officers3

Tax information

Finance8

Court cases8

Events1

Licenses1

Permits7

Inspections4

Subdivisions7

Vehicles8

Additional data

Related companies2

FAQ

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Last updated: Mar 26, 2024

TABURNA-COM

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 19 May 2004 (20 years ago)

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Company rating

Turnover rank

#806arrow up1,820

Activity rank

#8arrow up73

Profit rank

#553arrow up562

Summary

NameSOCIETATEA COMERCIALĂ TABURNA-COM S.R.L.
Short NameS.C. TABURNA-COM S.R.L.
Brand NameTABURNA-COM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004602004577
Unique identification code (CUIIO)40135497
Incorporation Date19 May 2004 (20 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4677 - Wholesale of waste and scrap
  • Secondary:
  • #4941 - Freight transport by road
  • #5221 - Service activities incidental to land transportation
  • #28100 - Manufacture of fabricated metal products for construction
  • #28210 - Production of metal tanks, reservoirs and containers
  • #28401 - Manufacture of finished or semi-finished metal products by forging, stamping, stamping and rolling
  • #37101 - Processing of recyclable waste and scrap of ferrous metals
  • #37102 - Processing of recyclable waste and scrap of non - ferrous metals
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51514 - Wholesale of brown coal and lignite
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51531 - Wholesale of wood
  • #51536 - Wholesale of concrete, cement, plaster and similar materials
  • #51538 - Wholesale of prefabricated constructions, metal structures and parts for constructions
  • #51539 - Wholesale of other construction materials
  • #51570 - Wholesale of scrap, waste and scrap materials
  • #51800 - Wholesale of machinery, equipment and supplies
  • #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
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #28110 - Manufacture of metal structures
  • #28111 - Manufacture of steel structures for construction
  • #51513 - Wholesale of coal
  • #51535 - Wholesale of sand, cement, gravel, gypsum, terracotta, etc.
  • #28112 - Manufacture of light metal products
  • #28113 - Manufacture of construction and prefabricated aluminum and aluminum alloys for construction

Contact details

Legal addressBălţi, str. Sofia, 27
Phone
  • +37************
  • +37************
Email
  • tab***************

Officers

individual

IndividualMoldova

Tabîrcea Iurie

Founder


Ownership10%

individual

IndividualMoldova

Mihailov Serghei

Founder


Ownership90%

individual

IndividualMoldova

Tabîrcea Iurie

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1202453
  • Registration date01 Apr 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202295,865,300 MDL
(~$5,071,865)
12,652,200 MDL
(~$669,379)
25,283,400 MDL
(~$1,337,648)
View full report
202183,798,800 MDL
(~$4,739,737)
8,584,200 MDL
(~$485,530)
29,132,100 MDL
(~$1,647,738)
View full report
202018,940,100 MDL
(~$1,094,568)
3,906,100 MDL
(~$225,738)
10,801,500 MDL
(~$624,230)
View full report

Find out all the information about the company

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Court cases

Events

Old value

13 Jul 2018

Capital write-down131,008 MDL

342,780 MDL

Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. TABURNA-COM S.R.L.'s headquarters?

S.C. TABURNA-COM S.R.L.'s headquarters is located at Bălţi, str. Sofia, 27

What is S.C. TABURNA-COM S.R.L.'s industry?

S.C. TABURNA-COM S.R.L. is in the industry of Wholesale of waste and scrap

How many employees does S.C. TABURNA-COM S.R.L. have?

S.C. TABURNA-COM S.R.L. has 30 employees

What year was S.C. TABURNA-COM S.R.L. started?

S.C. TABURNA-COM S.R.L. was started in 2004

How much does S.C. TABURNA-COM S.R.L. generate in sales?

S.C. TABURNA-COM S.R.L.'s sales is $5,071,865

How much profit does S.C. TABURNA-COM S.R.L. make?

S.C. TABURNA-COM S.R.L.'s profit is $669,379

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat