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Summary

Contact details

Officers3

Tax information

Subdivisions2

Additional data

Related companies3

FAQ

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Last updated: Apr 16, 2024

TOTCHEM

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 11 Jan 2007 (17 years ago)

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Summary

NameSocietatea Comercială TOTCHEM S.R.L.
Short NameS.C. TOTCHEM S.R.L.
Brand NameTOTCHEM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600064034
Incorporation Date11 Jan 2007 (17 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51550 - Wholesale of chemicals
  • #52630 - Other retail trade not in stores

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 61/1, ap.(of.) 12

Officers

individual

IndividualMoldova

Pancova Galina

Founder


Ownership90%

individual

IndividualMoldova

Pancov Serghei

Founder


Ownership10%

individual

IndividualMoldova

Dudorenco Ecaterina

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0505050
  • Registration date01 Mar 2007
  • Cancel date10 Feb 2009
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

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

S.C. TOTCHEM S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 61/1, ap.(of.) 12

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

S.C. TOTCHEM S.R.L. is in the industry of Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals

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

S.C. TOTCHEM S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat