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Overview

Summary

Contact details

Officers4

Tax information

Finance6

Subdivisions1

Additional data

FAQ

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Last updated: May 07, 2024

TORIAX-PRIM

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 17 Apr 2007 (17 years ago)

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Summary

NameSocietatea Comercială TORIAX-PRIM S.R.L.
Short NameS.C. TORIAX-PRIM S.R.L.
Brand NameTORIAX-PRIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007602005092
Unique identification code (CUIIO)40396249
Incorporation Date17 Apr 2007 (17 years ago) / 64 companies with the same date
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
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressRîşcani, str. Glavan Boris, 3, ap.(of.) 9

Officers

individual

IndividualMoldova

Matfeevici Lidia

Founder


Ownership30%

individual

IndividualMoldova

Baibarac Vitalie

Founder


Ownership35%

individual

IndividualMoldova

Matfeevici Sergiu

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
20222,300 MDL
(~$122)
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20212,300 MDL
(~$130)
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20202,300 MDL
(~$133)
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Subdivisions

Additional data

Administrative territorial unit code7101

Frequently asked questions

Where is S.C. TORIAX-PRIM S.R.L.'s headquarters?

S.C. TORIAX-PRIM S.R.L.'s headquarters is located at Rîşcani, str. Glavan Boris, 3, ap.(of.) 9

What is S.C. TORIAX-PRIM S.R.L.'s industry?

S.C. TORIAX-PRIM 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. TORIAX-PRIM S.R.L. started?

S.C. TORIAX-PRIM S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat