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Overview

Summary

Contact details

Officers3

Tax information

Finance5

Court cases3

Events2

Licenses1

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TFC

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 06 Jan 1994 (30 years ago)

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Summary

NameFIRMA DE PRODUCŢIE SI COMERŢ TFC S.R.L.
Short NameTFC S.R.L.
Brand NameTFC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600004160
Unique identification code (CUIIO)20469727
Incorporation Date06 Jan 1994 (30 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1721 - Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • Secondary:
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5829 - Other software publishing
  • #6202 - Computer consultancy activities
  • #6209 - Other information technology and computer service activities
  • #7022 - Business and other management consultancy activities
  • #7220 - Research and experimental development on social sciences and humanities
  • #7410 - Specialised design activities
  • #21200 - Manufacture of articles of paper and paperboard
  • #21250 - Manufacture of other articles of paper and paperboard
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #6201 - Computer programming activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Lunca Bâcului, 28

Officers

individual

IndividualMoldova

Şeremet Dumitru

Founder


Ownership100%

individual

IndividualMoldova

Şeremet Dumitru

Administrator

individual

IndividualMoldova

Bulgaru Igor

Interim Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0601708
  • Registration date01 Jul 1998
  • Cancel date07 Nov 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2019740,400 MDL
(~$42,159)
-12,300 MDL
(~-$700)
409,700 MDL
(~$23,329)
View full report
20181,299,400 MDL
(~$77,505)
42,700 MDL
(~$2,547)
425,300 MDL
(~$25,368)
View full report
2017940,000 MDL
(~$51,177)
22,700 MDL
(~$1,236)
352,000 MDL
(~$19,164)
View full report

Find out all the information about the company

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Court cases

Events

Old value

03 Apr 2012

Change of headquartersMD-2023, str. Lunca Bacului, 28, mun. Chisinau, Republica Moldova

MD-2037, str. Gradina Botanica, 28, mun. Chisinau, Republica Moldova

03 Apr 2012

Address changeMD-2023, str. Lunca Bacului, 28, mun. Chisinau, Republica Moldova

MD-2037, str. Gradina Botanica, 28, mun. Chisinau, Republica Moldova

Licenses

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is TFC S.R.L.'s headquarters?

TFC S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Lunca Bâcului, 28

What is TFC S.R.L.'s industry?

TFC S.R.L. is in the industry of Manufacture of corrugated paper and paperboard and of containers of paper and paperboard

How many employees does TFC S.R.L. have?

TFC S.R.L. has 3 employees

What year was TFC S.R.L. started?

TFC S.R.L. was started in 1994

How much does TFC S.R.L. generate in sales?

TFC S.R.L.'s sales is $42,159

How much profit does TFC S.R.L. make?

TFC S.R.L.'s profit is -$700

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat