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Summary

Contact details

Officers2

Tax information

Finance3

Events2

Subdivisions3

Additional data

Related companies1

FAQ

Find out more about how much TOTAL INTELLIGENCE S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

TOTAL INTELLIGENCE

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 05 Oct 2020 (4 years ago)

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Company rating

Turnover rank

#18,251arrow up-7,256

Activity rank

#27arrow up-11

Profit rank

#47,350arrow up-40,328

Summary

NameSocietatea cu Răspundere Limitată TOTAL INTELLIGENCE
Short NameTOTAL INTELLIGENCE S.R.L.
Brand NameTOTAL INTELLIGENCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600034330
Unique identification code (CUIIO)41431960
Incorporation Date05 Oct 2020 (4 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • Secondary:
  • #4623 - Wholesale of live animals
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #5530 - Camping grounds, recreational vehicle parks and trailer parks
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4613 - Agents involved in the sale of timber and building materials
  • #4614 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4632 - Wholesale of meat and meat products
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #5030 - Inland passenger water transport
  • #5510 - Hotels and similar accommodation

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 72/1

Officers

individual

IndividualMoldova

Hong Kong Kaat Limited

Founder


Ownership100%

individual

IndividualMoldova

Turuta Marina

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0611270
  • Registration date01 Dec 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,174,800 MDL
(~$62,154)
-216,500 MDL
(~-$11,454)
179,800 MDL
(~$9,513)
View full report
20217,765,200 MDL
(~$439,207)
433,000 MDL
(~$24,491)
1,089,800 MDL
(~$61,640)
View full report
20202,271,800 MDL
(~$131,290)
411,400 MDL
(~$23,775)
2,659,500 MDL
(~$153,695)
View full report

Find out all the information about the company

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Events

Old value

30 Jun 2021

Change of headquartersMD-2038, bd. Decebal 72/1, mun. Chişinău, Republica Moldova

MD-2068, bd. Moscova 5, ap.(of.) 196, mun. Chişinău, Republica Moldova

30 Jun 2021

Address changeMD-2038, bd. Decebal 72/1, mun. Chişinău, Republica Moldova

MD-2068, bd. Moscova 5, ap.(of.) 196, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is TOTAL INTELLIGENCE S.R.L.'s headquarters?

TOTAL INTELLIGENCE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 72/1

What is TOTAL INTELLIGENCE S.R.L.'s industry?

TOTAL INTELLIGENCE S.R.L. is in the industry of Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods

How many employees does TOTAL INTELLIGENCE S.R.L. have?

TOTAL INTELLIGENCE S.R.L. has 1 employees

What year was TOTAL INTELLIGENCE S.R.L. started?

TOTAL INTELLIGENCE S.R.L. was started in 2020

How much does TOTAL INTELLIGENCE S.R.L. generate in sales?

TOTAL INTELLIGENCE S.R.L.'s sales is $62,154

How much profit does TOTAL INTELLIGENCE S.R.L. make?

TOTAL INTELLIGENCE S.R.L.'s profit is -$11,454

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat