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Summary

Contact details

Officers3

Tax information

Finance8

Subdivisions1

Additional data

Related companies2

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Find out more about how much TOGHINO-GRUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

TOGHINO-GRUP

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 27 Dec 2013 (10 years ago)

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Company rating

Turnover rank

#37,290arrow up-3,276

Activity rank

#73arrow up11

Profit rank

#23,923arrow up-2,412

Summary

NameSocietatea cu Răspundere Limitată TOGHINO-GRUP
Short NameTOGHINO-GRUP S.R.L.
Brand NameTOGHINO-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013602004869
Unique identification code (CUIIO)40938472
Incorporation Date27 Dec 2013 (10 years ago) / 19 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4799 - Other retail sale not in stores, stalls or markets
  • Secondary:
  • #3312 - Repair of machinery
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4789 - Retail sale via stalls and markets of other goods
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5520 - Holiday and other short-stay accommodation
  • #5630 - Beverage serving activities
  • #6820 - Rental and operating of own or leased real estate
  • #50200 - Maintaining and repairing vehicles
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52489 - Other retail sale in specialized stores
  • #52610 - Mail order retail
  • #52630 - Other retail trade not in stores
  • #74120 - Accounting activities
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 5, ap.(of.) 65

Officers

individual

IndividualMoldova

Guţu Alina

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Tighinean Ion

Founder


Ownership50%

individual

IndividualMoldova

Tighinean Ion

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202286,700 MDL
(~$4,587)
27,300 MDL
(~$1,444)
108,500 MDL
(~$5,740)
View full report
202191,300 MDL
(~$5,164)
26,700 MDL
(~$1,510)
99,700 MDL
(~$5,639)
View full report
202062,600 MDL
(~$3,618)
7,700 MDL
(~$445)
113,500 MDL
(~$6,559)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is TOGHINO-GRUP S.R.L.'s headquarters?

TOGHINO-GRUP S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 5, ap.(of.) 65

What is TOGHINO-GRUP S.R.L.'s industry?

TOGHINO-GRUP S.R.L. is in the industry of Other retail sale not in stores, stalls or markets

What year was TOGHINO-GRUP S.R.L. started?

TOGHINO-GRUP S.R.L. was started in 2013

How much does TOGHINO-GRUP S.R.L. generate in sales?

TOGHINO-GRUP S.R.L.'s sales is $4,587

How much profit does TOGHINO-GRUP S.R.L. make?

TOGHINO-GRUP S.R.L.'s profit is $1,444

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat