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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Events1

Inspections1

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much S.C. TIAM-ALEX S.R.L.
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Last updated: May 07, 2024

TIAM-ALEX

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is inactive

Limited liability company

Moldova 10 Oct 2003 (21 years ago)

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Summary

NameSocietatea Comercială TIAM-ALEX S.R.L.
Short NameS.C. TIAM-ALEX S.R.L.
Brand NameTIAM-ALEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003606013941
Unique identification code (CUIIO)40081787
Incorporation Date10 Oct 2003 (21 years ago) / 22 companies with the same date
Date dissolved25 May 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52230 - Retail sale of fish, crustaceans and molluscs
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressOrhei, Mana

Officers

individual

IndividualMoldova

Alexei Timofei

Founder


Ownership100%

individual

IndividualMoldova

Alexei Timofei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
2020--1,100 MDL
(~-$64)
-View full report
2017--300 MDL
(~-$16)
1View full report
201698,200 MDL
(~$4,947)
-26,000 MDL
(~-$1,310)
1View full report

Find out all the information about the company

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Events

Old value

25 May 2021

Deregistration of a legal entity25.05.2021

Inspections

Subdivisions

Additional data

Administrative territorial unit code6466

Frequently asked questions

Where is S.C. TIAM-ALEX S.R.L.'s headquarters?

S.C. TIAM-ALEX S.R.L.'s headquarters is located at Orhei, Mana

What is S.C. TIAM-ALEX S.R.L.'s industry?

S.C. TIAM-ALEX S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

What year was S.C. TIAM-ALEX S.R.L. started?

S.C. TIAM-ALEX S.R.L. was started in 2003

How much profit does S.C. TIAM-ALEX S.R.L. make?

S.C. TIAM-ALEX S.R.L.'s profit is -$64

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat