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Overview

Summary

Contact details2

Officers2

Tax information

Finance8

Events2

Subdivisions5

Additional data

Related companies1

FAQ

Find out more about how much S.C. TAVNAT-EXIM S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

TAVNAT-EXIM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 27 Apr 2007 (17 years ago)

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Company rating

Turnover rank

#6,839arrow up1,844

Activity rank

#46arrow up6

Profit rank

#10,616arrow up-5,518

Summary

NameSocietatea Comercială TAVNAT-EXIM S.R.L.
Short NameS.C. TAVNAT-EXIM S.R.L.
Brand NameTAVNAT-EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600028884
Unique identification code (CUIIO)40403015
Incorporation Date27 Apr 2007 (17 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4778 - Other retail sale of new goods in specialised stores
  • Secondary:
  • #55 - Accommodation
  • #18 - Printing and reproduction of recorded media
  • #56 - Food and beverage service activities
  • #36100 - Furniture production
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52420 - Clothing retail
  • #52489 - Other retail sale in specialized stores

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Cantemir D. piaţa, trecerea/subteran
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Ţurcan Natalia

Founder


Ownership100%

individual

IndividualMoldova

Ţurcan Natalia

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0308246
  • Registration date01 Apr 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20227,994,000 MDL
(~$422,932)
397,000 MDL
(~$21,004)
4,323,100 MDL
(~$228,719)
View full report
20214,856,700 MDL
(~$274,699)
188,900 MDL
(~$10,684)
3,876,300 MDL
(~$219,247)
View full report
20203,517,400 MDL
(~$203,274)
646,100 MDL
(~$37,339)
2,496,500 MDL
(~$144,275)
View full report

Find out all the information about the company

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Events

Old value

21 Apr 2016

Change of headquartersMD-2004, piata Dimitrie Cantemir trec/sub, mun. Chişinău, Republica Moldova

MD-2043, str. Hristo Botev 13/1, ap.(of.) 4, mun. Chişinău, Republica Moldova

21 Apr 2016

Address changeMD-2004, piata Dimitrie Cantemir trec/sub, mun. Chişinău, Republica Moldova

MD-2043, str. Hristo Botev 13/1, ap.(of.) 4, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is S.C. TAVNAT-EXIM S.R.L.'s headquarters?

S.C. TAVNAT-EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Cantemir D. piaţa, trecerea/subteran

What is S.C. TAVNAT-EXIM S.R.L.'s industry?

S.C. TAVNAT-EXIM S.R.L. is in the industry of Other retail sale of new goods in specialised stores

How many employees does S.C. TAVNAT-EXIM S.R.L. have?

S.C. TAVNAT-EXIM S.R.L. has 9 employees

What year was S.C. TAVNAT-EXIM S.R.L. started?

S.C. TAVNAT-EXIM S.R.L. was started in 2007

How much does S.C. TAVNAT-EXIM S.R.L. generate in sales?

S.C. TAVNAT-EXIM S.R.L.'s sales is $422,932

How much profit does S.C. TAVNAT-EXIM S.R.L. make?

S.C. TAVNAT-EXIM S.R.L.'s profit is $21,004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat