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Overview

Summary

Contact details

Officers2

Tax information

Finance2

Court cases1

Events6

Subdivisions2

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

TANEV-COM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 02 Apr 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TANEV-COM
Short NameTANEV-COM S.R.L.
Brand NameTANEV-COM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600011345
Unique identification code (CUIIO)40970139
Incorporation Date02 Apr 2014 (10 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9200 - Gambling and betting activities
  • Secondary:
  • #4719 - Other retail sale in non-specialised stores
  • #9604 - Physical well-being activities
  • #9609 - Other personal service activities n.e.c.
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55300 - restaurants
  • #55400 - bars
  • #9602 - Hairdressing and other beauty treatment

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Pictor Mihai Grecu, 5

Officers

individual

IndividualMoldova

Şlicaru Andrei

Founder


Ownership100%

individual

IndividualMoldova

Şlicaru Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20166,316,300 MDL
(~$318,176)
-68,000 MDL
(~-$3,425)
1,396,800 MDL
(~$70,362)
View full report
20153,486,500 MDL
(~$185,821)
-203,900 MDL
(~-$10,867)
2,515,900 MDL
(~$134,090)
View full report

Find out all the information about the company

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Court cases

Events

Old value

28 Feb 2017

Change of headquartersMD-2025, str. Pictor Mihai Grecu 5, mun. Chişinău, Republica Moldova

MD-2012, str. Mitropolit Varlaam 46, mun. Chişinău, Republica Moldova

28 Feb 2017

Address changeMD-2025, str. Pictor Mihai Grecu 5, mun. Chişinău, Republica Moldova

MD-2012, str. Mitropolit Varlaam 46, mun. Chişinău, Republica Moldova

07 Dec 2016

Change of headquartersMD-2012, str. Mitropolit Varlaam 46, mun. Chişinău, Republica Moldova

MD-2012, str. Mihai Eminescu 64, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TANEV-COM S.R.L.'s headquarters?

TANEV-COM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Pictor Mihai Grecu, 5

What is TANEV-COM S.R.L.'s industry?

TANEV-COM S.R.L. is in the industry of Gambling and betting activities

How many employees does TANEV-COM S.R.L. have?

TANEV-COM S.R.L. has 2 employees

What year was TANEV-COM S.R.L. started?

TANEV-COM S.R.L. was started in 2014

How much does TANEV-COM S.R.L. generate in sales?

TANEV-COM S.R.L.'s sales is $318,176

How much profit does TANEV-COM S.R.L. make?

TANEV-COM S.R.L.'s profit is -$3,425

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat