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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Subdivisions6

Additional data

Related companies2

FAQ

Find out more about how much TATIANA-IMPEX S.R.L.
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Last updated: Apr 23, 2024

TATIANA-IMPEX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 Nov 1992 (31 years ago)

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Summary

NameFIRMA TATIANA-IMPEX S.R.L.
Short NameTATIANA-IMPEX S.R.L.
Brand NameTATIANA-IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600089155
Unique identification code (CUIIO)20169698
Incorporation Date17 Nov 1992 (31 years ago) / 57 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4642 - Wholesale of clothing and footwear
  • Secondary:
  • #19200 - Manufacture of travel and leather goods
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51900 - Other wholesale
  • #60230 - Other land passenger transport

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 56

Officers

individual

IndividualMoldova

Forţu Anastasie

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Mardari Valeriu

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0600708
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-43,900 MDL
(~-$2,500)
7,545,300 MDL
(~$429,637)
2View full report
201713,500 MDL
(~$735)
7,641,700 MDL
(~$416,043)
2View full report
2016-31,600 MDL
(~-$1,592)
7,572,500 MDL
(~$381,455)
2View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is TATIANA-IMPEX S.R.L.'s headquarters?

TATIANA-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 56

What is TATIANA-IMPEX S.R.L.'s industry?

TATIANA-IMPEX S.R.L. is in the industry of Wholesale of clothing and footwear

How many employees does TATIANA-IMPEX S.R.L. have?

TATIANA-IMPEX S.R.L. has 2 employees

What year was TATIANA-IMPEX S.R.L. started?

TATIANA-IMPEX S.R.L. was started in 1992

How much profit does TATIANA-IMPEX S.R.L. make?

TATIANA-IMPEX S.R.L.'s profit is -$2,500

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat