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Summary

Contact details4

Officers3

Tax information

Finance8

Court cases1

Events2

Permits3

Inspections4

Subdivisions3

Additional data

Related companies1

FAQ

Find out more about how much T.D.-GRUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

T.D.-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 13 Mar 2009 (15 years ago)

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Company rating

Turnover rank

#522arrow up-23

Activity rank

#14arrow up2

Profit rank

#1,379arrow up45

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ T.D.-GRUP
Short NameT.D.-GRUP S.R.L.
Brand NameT.D.-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009604001483
Unique identification code (CUIIO)40606592
Incorporation Date13 Mar 2009 (15 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #163 - Post-harvest activities
  • #1039 - Other processing and preserving of fruit and vegetables
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4631 - Wholesale of fruit and vegetables
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #51380 - Wholesale of other food products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52631 - Traveling retail
  • #63401 - Shipping and transport services
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #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
  • #7 - Extraction of metal ores

Contact details

Legal addressBriceni, str. Frunze M., 26
Phone
  • +37************
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Cojocaru Marin

Founder


Ownership45%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cerneva Cristina

Founder


Ownership55%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cojocaru Marin

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number3200587
  • Registration date01 Apr 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022146,718,900 MDL
(~$7,762,333)
5,484,300 MDL
(~$290,153)
23,591,500 MDL
(~$1,248,136)
View full report
2021124,731,300 MDL
(~$7,054,916)
4,449,200 MDL
(~$251,651)
19,049,700 MDL
(~$1,077,468)
View full report
2020110,817,600 MDL
(~$6,404,262)
3,070,300 MDL
(~$177,436)
17,145,500 MDL
(~$990,856)
View full report

Find out all the information about the company

Get full access to the data

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Court cases

Events

Old value

08 Feb 2011

Change of headquartersMD-4701, str. Frunze M., 26, or. Briceni, Republica Moldova

MD-4701, str. Frunza, 25/A, or. Briceni, Republica Moldova

08 Feb 2011

Address changeMD-4701, str. Frunze M., 26, or. Briceni, Republica Moldova

MD-4701, str. Frunza, 25/A, or. Briceni, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code1401

Related companies by officers

Frequently asked questions

Where is T.D.-GRUP S.R.L.'s headquarters?

T.D.-GRUP S.R.L.'s headquarters is located at Briceni, str. Frunze M., 26

What is T.D.-GRUP S.R.L.'s industry?

T.D.-GRUP S.R.L. is in the industry of Wholesale of beverages

How many employees does T.D.-GRUP S.R.L. have?

T.D.-GRUP S.R.L. has 38 employees

What year was T.D.-GRUP S.R.L. started?

T.D.-GRUP S.R.L. was started in 2009

How much does T.D.-GRUP S.R.L. generate in sales?

T.D.-GRUP S.R.L.'s sales is $7,762,333

How much profit does T.D.-GRUP S.R.L. make?

T.D.-GRUP S.R.L.'s profit is $290,153

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat