Overview

Summary

Contact details

Officers3

Tax information

Finance6

Subdivisions2

Additional data

Related companies2

FAQ

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Moldova 2008 Limited liability company

Last updated: Apr 23, 2024

TANICA PLUS

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 16 Dec 2008 (15 years ago)

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Company rating

Turnover rank

#30,229-1,087

Activity rank

#53267

Profit rank

#41,128351

Summary

NameSocietatea cu Răspundere Limitată TANICA PLUS

Short NameTANICA PLUS S.R.L.

Brand NameTANICA PLUS

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1008600060052

Unique identification code (CUIIO)40585298

Incorporation Date16 Dec 2008 (15 years ago) / 35 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#4690 - Non-specialised wholesale trade
Secondary:
#7 - Extraction of metal ores
#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
#51300 - Wholesale of food, beverages and tobacco products
#51420 - Wholesale of clothing and footwear
#51479 - Wholesale of other non-food consumer goods
#51530 - Wholesale of wood, construction materials and sanitary equipment
#51900 - Other wholesale

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Voluntarilor, 15, ap.(of.) 28

Officers

Moldova

Bajurea Nicolae

Founder

Ownership50%

Country of residenceRepublica Moldova

Moldova

Graur Anastasia

Founder

Ownership50%

Moldova

Graur Anastasia

Administrator

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Tax information

Public debtYes

VAT

Pays VATYes
Registration number0609997
Registration date01 May 2018

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022317,300 MDL
(~$16,787)-48,400 MDL
(~-$2,561)274,200 MDL
(~$14,507)View full report

2021218,300 MDL
(~$12,347)-77,700 MDL
(~-$4,395)247,500 MDL
(~$13,999)View full report

2020175,100 MDL
(~$10,119)-56,500 MDL
(~-$3,265)272,300 MDL
(~$15,736)View full report

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Ranking by activity

530S.C. MIGANA - COM S.R.L.

531ENERGIE PLUS S.R.L.

532TANICA PLUS S.R.L.

533INDUCTION LIGHTING S.R.L.

534I.C.S. SUSLER-PEYSAJ S.R.L.

Ranking by profit

41,126S.C. COMTAD S.R.L.

41,127GORE BRAND PLUS S.R.L.

41,128TANICA PLUS S.R.L.

41,129ALINT-CRISTALIN S.R.L.

41,130UITP S.R.L.

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by officers

Moldova

Bajurea Nicolae

Founder

APICOLA BAJUREA S.R.L.

Moldova

Graur Anastasia

Administrator

O.C.N. FINANCE SOLUTIONS S.R.L.FACTORY SOLUTIONS S.R.L.KIDS MARKET S.R.L.

Frequently asked questions

Where is TANICA PLUS S.R.L.'s headquarters?

TANICA PLUS S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Voluntarilor, 15, ap.(of.) 28

What is TANICA PLUS S.R.L.'s industry?

TANICA PLUS S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does TANICA PLUS S.R.L. have?

TANICA PLUS S.R.L. has 2 employees

What year was TANICA PLUS S.R.L. started?

TANICA PLUS S.R.L. was started in 2008

How much does TANICA PLUS S.R.L. generate in sales?

TANICA PLUS S.R.L.'s sales is $16,787

How much profit does TANICA PLUS S.R.L. make?

TANICA PLUS S.R.L.'s profit is -$2,561

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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