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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Court cases1

Events2

Subdivisions2

Additional data

Related companies1

FAQ

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Moldova2004Limited liability company
Last updated: Apr 30, 2024

TOFBELPART

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Limited liability company

Moldova • 04 Aug 2004 (20 years ago)

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Summary

NameSocietatea Comercială TOFBELPART S.R.L.
Short NameS.C. TOFBELPART S.R.L.
Brand NameTOFBELPART
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600049413
Unique identification code (CUIIO)40145889
Incorporation Date04 Aug 2004 (20 years ago) / 34 companies with the same date
Date dissolved09 Oct 2023 (7 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • Secondary:
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1130 - Fruit cultivation
  • #50300 - Sale of motor vehicle parts and accessories
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #74130 - Market research and public opinion polling
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, Ciorescu, str. Basistîi Victor, 5

Officers

individual

IndividualMoldova

Tofan Valentina

Founder

Ownership100%

individual

IndividualMoldova

Tofan Valentina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0605106
  • Registration date01 Feb 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2019488,100 MDL
(~$27,793)-112,300 MDL
(~-$6,394)682,200 MDL
(~$38,845)View full report
2018261,700 MDL
(~$15,610)-152,500 MDL
(~-$9,096)668,300 MDL
(~$39,862)View full report
20171,637,700 MDL
(~$89,163)88,600 MDL
(~$4,824)1,511,500 MDL
(~$82,292)View full report

Find out all the information about the company

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Court cases

Events

Old value

09 Oct 2023

Deregistration of a legal entity09.10.2023

28 Oct 2011

Capital write-down5,400 MDL

991,634 MDL

Subdivisions

Additional data

Administrative territorial unit code0152

Related companies by officers

Frequently asked questions

Where is S.C. TOFBELPART S.R.L.'s headquarters?

S.C. TOFBELPART S.R.L.'s headquarters is located at mun. Chişinău, Ciorescu, str. Basistîi Victor, 5

What is S.C. TOFBELPART S.R.L.'s industry?

S.C. TOFBELPART S.R.L. is in the industry of Wholesale trade of motor vehicle parts and accessories

How many employees does S.C. TOFBELPART S.R.L. have?

S.C. TOFBELPART S.R.L. has 2 employees

What year was S.C. TOFBELPART S.R.L. started?

S.C. TOFBELPART S.R.L. was started in 2004

How much does S.C. TOFBELPART S.R.L. generate in sales?

S.C. TOFBELPART S.R.L.'s sales is $27,793

How much profit does S.C. TOFBELPART S.R.L. make?

S.C. TOFBELPART S.R.L.'s profit is -$6,394

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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