Logo
Menu
Overview

Summary

Contact details9

Officers3

Tax information

Finance8

Court cases2

Events4

Subdivisions4

Additional data

Related companies3

FAQ

Find out more about how much TCP IDEEA S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

TCP IDEEA

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 15 Sep 2010 (14 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#16,992arrow up-11,348

Activity rank

#97arrow up-64

Profit rank

#50,724arrow up-47,825

Summary

NameSocietatea cu Răspundere Limitată TCP IDEEA
Short NameTCP IDEEA S.R.L.
Brand NameTCP IDEEA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600031590
Unique identification code (CUIIO)40720158
Incorporation Date15 Sep 2010 (14 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #7022 - Business and other management consultancy activities
  • #6910 - Legal activities
  • #8220 - Activities of call centres
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #6810 - Buying and selling of own real estate
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7733 - Rental and leasing of office machinery and equipment (including computers)
  • #4511 - Sale of cars and light motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #6820 - Rental and operating of own or leased real estate
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Şciusev A., 29
Facebook
  • https*****************************
Fax
  • +37************
  • 022******
Email
  • jur************
  • cre************
  • jur******
Phone
  • +37************
  • +37************
Website
  • ide*****

Officers

individual

IndividualMoldova

Purcel Angela

Founder


Ownership48.5%

individual

IndividualMoldova

Purcel Elena

Founder


Ownership51.5%

individual

IndividualMoldova

Purcel Angela

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,375,500 MDL
(~$72,772)
-1,473,400 MDL
(~-$77,952)
3,684,800 MDL
(~$194,949)
View full report
20215,286,200 MDL
(~$298,992)
1,277,500 MDL
(~$72,257)
10,614,500 MDL
(~$600,366)
View full report
20207,060,900 MDL
(~$408,057)
1,320,700 MDL
(~$76,325)
18,341,100 MDL
(~$1,059,951)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

23 Jan 2024

Address changeMD-2001, str. Alexei Şciusev 29, mun. Chişinău, Republica Moldova

MD-2001, str. Tighina 65, mun. Chişinău, Republica Moldova

11 May 2023

Name changeSocietatea cu Răspundere Limitată "TCP IDEEA"

ORGANIZATIA DE CREDITARE NEBANCARA "IDEEA CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

06 Mar 2020

Change of headquartersMD-2001, str. Tighina 65, mun. Chişinău, Republica Moldova

MD-2009, str. Alesandro Bernardazzi 59, ap.(of.) 3, mun. Chişinău, Republica Moldova

Find out all the information about the company

Get full access to the data

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is TCP IDEEA S.R.L.'s headquarters?

TCP IDEEA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Şciusev A., 29

What is TCP IDEEA S.R.L.'s industry?

TCP IDEEA S.R.L. is in the industry of Other credit granting

How many employees does TCP IDEEA S.R.L. have?

TCP IDEEA S.R.L. has 6 employees

What year was TCP IDEEA S.R.L. started?

TCP IDEEA S.R.L. was started in 2010

How much does TCP IDEEA S.R.L. generate in sales?

TCP IDEEA S.R.L.'s sales is $72,772

How much profit does TCP IDEEA S.R.L. make?

TCP IDEEA S.R.L.'s profit is -$77,952

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat