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Overview

Summary

Contact details3

Officers3

Tax information

Finance8

Court cases2

Subdivisions3

Additional data

Related companies4

FAQ

Find out more about how much S.C. TOFAN V.E.L.I. S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

TOFAN V.E.L.I.

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 21 Jun 2007 (17 years ago)

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Company rating

Turnover rank

#15,791arrow up-2,957

Activity rank

#467arrow up-24

Profit rank

#47,195arrow up-39,439

Summary

NameSocietatea Comercială TOFAN V.E.L.I. S.R.L.
Short NameS.C. TOFAN V.E.L.I. S.R.L.
Brand NameTOFAN V.E.L.I.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007606003384
Unique identification code (CUIIO)40418413
Incorporation Date21 Jun 2007 (17 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #15 - Manufacture of leather and related products
  • #51389 - Wholesale of other food products
  • #51520 - Wholesale of metals and metal ores
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating

Contact details

Legal addressTeleneşti, Băneşti
Phone
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Tofan Valeriu

Founder


Ownership100%

individual

IndividualMoldova

Tofan Alexei

Administrator

individual

IndividualMoldova

Gîrleanu Natalia

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number9300298
  • Registration date28 Sep 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,656,700 MDL
(~$87,650)
-206,200 MDL
(~-$10,909)
2,442,200 MDL
(~$129,207)
View full report
20213,363,900 MDL
(~$190,265)
323,300 MDL
(~$18,286)
2,944,500 MDL
(~$166,544)
View full report
20201,657,300 MDL
(~$95,777)
349,900 MDL
(~$20,221)
3,505,000 MDL
(~$202,558)
View full report

Find out all the information about the company

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View more data

Court cases

Subdivisions

Additional data

Administrative territorial unit code8912

Frequently asked questions

Where is S.C. TOFAN V.E.L.I. S.R.L.'s headquarters?

S.C. TOFAN V.E.L.I. S.R.L.'s headquarters is located at Teleneşti, Băneşti

What is S.C. TOFAN V.E.L.I. S.R.L.'s industry?

S.C. TOFAN V.E.L.I. S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does S.C. TOFAN V.E.L.I. S.R.L. have?

S.C. TOFAN V.E.L.I. S.R.L. has 2 employees

What year was S.C. TOFAN V.E.L.I. S.R.L. started?

S.C. TOFAN V.E.L.I. S.R.L. was started in 2007

How much does S.C. TOFAN V.E.L.I. S.R.L. generate in sales?

S.C. TOFAN V.E.L.I. S.R.L.'s sales is $87,650

How much profit does S.C. TOFAN V.E.L.I. S.R.L. make?

S.C. TOFAN V.E.L.I. S.R.L.'s profit is -$10,909

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat