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Summary

Contact details

Officers2

Tax information

Finance6

Additional data

Related companies2

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Last updated: Apr 23, 2024

TAKIN GROUP & INTERNATIONAL

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 07 Oct 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TAKIN GROUP & INTERNATIONAL
Short NameTAKIN GROUP & INTERNATIONAL S.R.L.
Brand NameTAKIN GROUP & INTERNATIONAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600034348
Unique identification code (CUIIO)41012570
Incorporation Date07 Oct 2014 (10 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7810 - Activities of employment placement agencies
  • Secondary:
  • #1118 - Tobacco cultivation, including primary processing: harvesting and drying of leaves
  • #25230 - Manufacture of builders' ware of plastic
  • #26822 - Manufacture of insulating materials from non - metallic minerals
  • #28120 - Manufacture of metal structures and joinery for construction
  • #51100 - Wholesale on a fee or contract basis
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51120 - Agents involved in the sale of fuels, minerals, metals and chemicals for industry
  • #51500 - Wholesale of non - agricultural intermediate products, waste and scrap
  • #51511 - Wholesale of crude oil and associated gases
  • #51514 - Wholesale of brown coal and lignite
  • #51515 - Wholesale of aircraft gasoline and lampante gas
  • #51516 - Wholesale of motor vehicle gasoline
  • #51517 - Diesel wholesale
  • #51518 - Wholesale of fuel oil
  • #51519 - Wholesale of other fuels
  • #51520 - Wholesale of metals and metal ores
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #52630 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74140 - Business and management consultancy activities
  • #51513 - Wholesale of coal
  • #51512 - Wholesale of natural gas
  • #18 - Printing and reproduction of recorded media
  • #43 - Specialised construction activities
  • #48 - Electricity production; electricity transmission and / or central dispatching activity; electricity distribution; supply of electricity at regulated or unregulated tariffs
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #20 - Manufacture of chemicals and chemical products
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #73 - Advertising and market research

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Hânceşti şos., 20, ap.(of.) 45

Officers

individual

IndividualMoldova

Golban Gheorghe

Founder


Ownership100%

individual

IndividualMoldova

Golban Gheorghe

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-18,700 MDL
(~$989)
1View full report
2021-18,700 MDL
(~$1,058)
1View full report
2020-200 MDL
(~-$12)
18,700 MDL
(~$1,081)
1View full report

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Additional data

Administrative territorial unit code0130

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Frequently asked questions

Where is TAKIN GROUP & INTERNATIONAL S.R.L.'s headquarters?

TAKIN GROUP & INTERNATIONAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Hânceşti şos., 20, ap.(of.) 45

What is TAKIN GROUP & INTERNATIONAL S.R.L.'s industry?

TAKIN GROUP & INTERNATIONAL S.R.L. is in the industry of Activities of employment placement agencies

How many employees does TAKIN GROUP & INTERNATIONAL S.R.L. have?

TAKIN GROUP & INTERNATIONAL S.R.L. has 1 employees

What year was TAKIN GROUP & INTERNATIONAL S.R.L. started?

TAKIN GROUP & INTERNATIONAL S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat