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Summary

Contact details10

Officers1

Tax information

Finance8

Court cases4

Events1

Permits8

Inspections11

Subdivisions13

Additional data

Related companies2

FAQ

Find out more about how much S.C. TOMAI-VINEX S.A.
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Last updated: Apr 30, 2024

TOMAI-VINEX

Active

is not in process of liquidation on Apr 30, 2024

Closed Joint Stock Company

Moldova 16 Sep 1998 (26 years ago)

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Company rating

Turnover rank

#970arrow up72

Activity rank

#13arrow up9

Profit rank

#3,836arrow up-1,601

Summary

NameSOCIETATEA COMERCIALĂ TOMAI-VINEX S.A.
Short NameS.C. TOMAI-VINEX S.A.
Brand NameTOMAI-VINEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600035967
Unique identification code (CUIIO)38825714
Incorporation Date16 Sep 1998 (26 years ago) / 44 companies with the same date
Legal formClosed Joint Stock Company
Type of activity
  • Primary:
  • #1102 - Manufacture of wine from grape
  • Secondary:
  • #7 - Extraction of metal ores
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #1101 - Distilling, rectifying and blending of spirits
  • #1103 - Manufacture of cider and other fruit wines
  • #1124 - Increasing nursery production
  • #1133 - Grape cultivation
  • #51340 - Wholesale of alcoholic and other beverages
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #15920 - Manufacture of ethyl alcohol from fermented materials
  • #1104 - Manufacture of other non-distilled fermented beverages
  • #15930 - Winemaking

Contact details

Legal addressTaraclia, str. Voczalinaia, 28
Email
  • tom*****************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • tom*****
  • tom**********
Fax
  • +37*********
  • +37*********

Officers

individual

IndividualMoldova

Topciu Piotr

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number4600690
  • Registration date01 Nov 1998
Excises
  • Pays ExcisesYes
  • Registration number46011
  • Registration date23 Jan 2001

Financial reports

YearNet salesNet profitTotal assetsOther
202278,699,000 MDL
(~$4,163,662)
1,658,200 MDL
(~$87,729)
148,593,000 MDL
(~$7,861,485)
View full report
202184,852,300 MDL
(~$4,799,324)
5,474,500 MDL
(~$309,643)
147,291,900 MDL
(~$8,330,964)
View full report
202052,656,200 MDL
(~$3,043,055)
1,844,400 MDL
(~$106,590)
137,295,600 MDL
(~$7,934,453)
View full report

Find out all the information about the company

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Court cases

Events

Old value

14 Dec 2018

Initiation of reorganization proceedingsse reorganizează prin transformare în Societatea cu Răspundere Limitată „TOMAI-VINEX”

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code8701

Frequently asked questions

Where is S.C. TOMAI-VINEX S.A.'s headquarters?

S.C. TOMAI-VINEX S.A.'s headquarters is located at Taraclia, str. Voczalinaia, 28

What is S.C. TOMAI-VINEX S.A.'s industry?

S.C. TOMAI-VINEX S.A. is in the industry of Manufacture of wine from grape

How many employees does S.C. TOMAI-VINEX S.A. have?

S.C. TOMAI-VINEX S.A. has 60 employees

What year was S.C. TOMAI-VINEX S.A. started?

S.C. TOMAI-VINEX S.A. was started in 1998

How much does S.C. TOMAI-VINEX S.A. generate in sales?

S.C. TOMAI-VINEX S.A.'s sales is $4,163,662

How much profit does S.C. TOMAI-VINEX S.A. make?

S.C. TOMAI-VINEX S.A.'s profit is $87,729

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat