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Contact details

Officers3

Tax information

Events2

Subdivisions4

Additional data

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Last updated: Apr 23, 2024

TORONTO-IMPEX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 20 Sep 2007 (17 years ago)

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Summary

NameSOCIETATEA COMERCIALĂ TORONTO-IMPEX S.R.L.
Short NameS.C. TORONTO-IMPEX S.R.L.
Brand NameTORONTO-IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007604004963
Incorporation Date20 Sep 2007 (17 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #124 - Cultivation of seeds and stone fruits
  • #130 - Cultivation of plants for propagation
  • #4120 - Construction of residential and non-residential buildings
  • #4321 - Electrical installation
  • #4329 - Other construction installation
  • #4331 - Plastering
  • #4339 - Other building completion and finishing
  • #4399 - Other specialised construction activities n.e.c.
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #8425 - Fire service activities
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52621 - Retail sale in food stalls and markets
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4322 - Plumbing, heat and air-conditioning installation

Contact details

Legal addressBriceni, Grimăncăuţi

Officers

individual

IndividualMoldova

Vizitiu Lilian

Founder


Ownership100%

individual

IndividualMoldova

Bostan Tatiana

Liquidator

individual

IndividualMoldova

Vizitiu Lilian

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number3200807
  • Registration date16 Sep 2020
Excises
  • Pays ExcisesNo

Events

Old value

28 Nov 2008

Change of headquartersMD-4726, ,, s. Grimancauti, rl. Briceni, Republica Moldova

MD-4718, ,, s. Caracusenii Vechi, rl. Briceni, Republica Moldova

28 Nov 2008

Address changeMD-4726, ,, s. Grimancauti, rl. Briceni, Republica Moldova

MD-4718, ,, s. Caracusenii Vechi, rl. Briceni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code1428

Frequently asked questions

Where is S.C. TORONTO-IMPEX S.R.L.'s headquarters?

S.C. TORONTO-IMPEX S.R.L.'s headquarters is located at Briceni, Grimăncăuţi

What is S.C. TORONTO-IMPEX S.R.L.'s industry?

S.C. TORONTO-IMPEX S.R.L. is in the industry of Cultivation of cereals (excluding rice), leguminous plants and oilseeds

What year was S.C. TORONTO-IMPEX S.R.L. started?

S.C. TORONTO-IMPEX S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat