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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Additional data

Related companies1

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Last updated: Apr 30, 2024

TBT CAPITAL COMPANY

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Jan 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TBT CAPITAL COMPANY
Short NameTBT CAPITAL COMPANY S.R.L.
Brand NameTBT CAPITAL COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600000445
Unique identification code (CUIIO)41306937
Incorporation Date10 Jan 2019 (5 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5510 - Hotels and similar accommodation
  • Secondary:
  • #5510 - Hotels and similar accommodation
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #7911 - Travel agency activities
  • #7990 - Other reservation service and related activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Zelinski Nicolai, 33/1, ap.(of.) 63

Officers

individual

IndividualMoldova

Baliţchi Tudor

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Baliţchi Tudor

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

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Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is TBT CAPITAL COMPANY S.R.L.'s headquarters?

TBT CAPITAL COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Zelinski Nicolai, 33/1, ap.(of.) 63

What is TBT CAPITAL COMPANY S.R.L.'s industry?

TBT CAPITAL COMPANY S.R.L. is in the industry of Hotels and similar accommodation

What year was TBT CAPITAL COMPANY S.R.L. started?

TBT CAPITAL COMPANY S.R.L. was started in 2019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat