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Summary

Contact details1

Officers2

Tax information

Finance8

Court cases1

Events2

Permits3

Inspections5

Subdivisions18

Additional data

Related companies2

FAQ

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Last updated: Mar 26, 2024

TELIUS-C.C.C.

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 03 May 2001 (23 years ago)

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Company rating

Turnover rank

#2,871arrow up-765

Activity rank

#100arrow up-98

Profit rank

#2,952arrow up47,862

Summary

NameSocietatea cu Răspundere Limitată TELIUS-C.C.C.
Short NameTELIUS-C.C.C. S.R.L.
Brand NameTELIUS-C.C.C.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002602004377
Unique identification code (CUIIO)2930944
Incorporation Date03 May 2001 (23 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #582 - Software publishing
  • #72100 - Consultations in the field of computer systems
  • #72600 - Other computer - related activities
  • #74110 - Legal activities
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #92620 - Other sports activities
  • #92720 - Other recreational activities
  • #71400 - Rental of personal property and objects for cultural and household use
  • #72000 - CALCULATION TECHNIQUE AND RELATED ACTIVITIES
  • #71340 - Rental of other machinery and equipment
  • #74130 - Market research and public opinion polling
  • #74870 - Other business service activities not included in other categories
  • #93050 - Other individual service activities
  • #4941 - Freight transport by road
  • #5000 - Fishing, the activity of fish farms and fish farms
  • #15100 - Production, processing and preservation of meat and meat products
  • #15200 - Processing and preserving of fish and fish products
  • #15300 - Processing and preserving of fruits and vegetables
  • #15850 - Manufacture of macaroni, noodles and similar flour products
  • #51100 - Wholesale on a fee or contract basis
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51180 - Intermediation for the sale of certain categories of specific goods
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #51381 - Wholesale of fish and fish products
  • #51389 - Wholesale of other food products
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #51410 - Wholesale of textiles
  • #51431 - Wholesale of electrical household appliances
  • #51432 - Wholesale of radio and electronic equipment
  • #51470 - Wholesale of other non-food consumer goods
  • #51479 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52200 - Retail sale of food in specialized stores
  • #52220 - Retail sale of meat and meat products
  • #52230 - Retail sale of fish, crustaceans and molluscs
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52271 - Retail sale of milk and dairy products, eggs, fats and edible oils
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52485 - Retail sale of goods for sport and tourism
  • #52489 - Other retail sale in specialized stores
  • #52610 - Mail order retail
  • #52620 - Retail trade in stands and markets
  • #52630 - Other retail trade not in stores
  • #52631 - Traveling retail
  • #52639 - Other retail trade not in stores
  • #52720 - Repair of household electrical appliances and appliances
  • #55300 - restaurants
  • #55400 - bars
  • #55500 - Canteens and food sales ready
  • #60211 - Bus transport
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #64200 - Telecomunications
  • #65100 - Monetary intermediation
  • #65230 - Other financial intermediation, not included in other categories
  • #70200 - Renting of own real estate
  • #70300 - Real estate activities based on tariffs or contracts
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #51330 - Wholesale of milk and milk products, eggs, oils and fats
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressBălţi, str. Victoriei, 90/a
Phone
  • +37************

Officers

individual

IndividualMoldova

Chiseliov Aliona

Founder


Ownership100%

individual

IndividualMoldova

Chiseliov Aliona

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1202058
  • Registration date01 Sep 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202225,124,700 MDL
(~$1,329,251)
2,318,300 MDL
(~$122,652)
20,170,600 MDL
(~$1,067,149)
View full report
202125,820,900 MDL
(~$1,460,454)
-1,617,500 MDL
(~-$91,487)
9,743,600 MDL
(~$551,107)
View full report
202024,230,800 MDL
(~$1,400,323)
-1,751,300 MDL
(~-$101,209)
11,121,400 MDL
(~$642,717)
View full report

Find out all the information about the company

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Court cases

Events

Old value

19 Oct 2018

Change of headquartersMD-3100, str. Victoriei 90/a, mun. Bălţi, Republica Moldova

MD-3100, str. Sf. Nicolai 40, mun. Bălţi, Republica Moldova

19 Oct 2018

Address changeMD-3100, str. Victoriei 90/a, mun. Bălţi, Republica Moldova

MD-3100, str. Sf. Nicolai 40, mun. Bălţi, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Related companies by officers

Frequently asked questions

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

TELIUS-C.C.C. S.R.L.'s headquarters is located at Bălţi, str. Victoriei, 90/a

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

TELIUS-C.C.C. S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does TELIUS-C.C.C. S.R.L. have?

TELIUS-C.C.C. S.R.L. has 40 employees

What year was TELIUS-C.C.C. S.R.L. started?

TELIUS-C.C.C. S.R.L. was started in 2001

How much does TELIUS-C.C.C. S.R.L. generate in sales?

TELIUS-C.C.C. S.R.L.'s sales is $1,329,251

How much profit does TELIUS-C.C.C. S.R.L. make?

TELIUS-C.C.C. S.R.L.'s profit is $122,652

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat