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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Events2

Additional data

Related companies1

FAQ

Find out more about how much TICVARION S.R.L.
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Last updated: May 07, 2024

TICVARION

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 27 Dec 2001 (22 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ TICVARION
Short NameTICVARION S.R.L.
Brand NameTICVARION
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003611150596
Unique identification code (CUIIO)38177505
Incorporation Date27 Dec 2001 (22 years ago) / 894 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4675 - Wholesale of chemical products
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51900 - Other wholesale
  • #52480 - Other retail sale in specialized stores
  • #92600 - Sport activities
  • #92720 - Other recreational activities
  • #93050 - Other individual service activities
  • #14 - Manufacture of wearing apparel

Contact details

Legal addressUTA Găgăuzia, Ceadîr-Lunga, str. Proezdnaia, 15

Officers

individual

IndividualMoldova

Dimitrov Iuri

Founder


Ownership71.99%

individual

IndividualMoldova

Dimitrova Victoria

Founder


Ownership28%

individual

IndividualMoldova

Dimitrov Iuri

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number4200437
  • Registration date01 Apr 2008
  • Cancel date28 Sep 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2016504,200 MDL
(~$25,398)
-71,300 MDL
(~-$3,592)
2,595,200 MDL
(~$130,730)
View full report
2015277,800 MDL
(~$14,806)
-32,100 MDL
(~-$1,711)
2,814,300 MDL
(~$149,994)
View full report

Find out all the information about the company

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Events

Old value

18 Dec 2008

Change of headquartersMD-6101, str. Proezdnaia, 15, or. Ceadir-Lunga, Gagauz-Yeri, Republica Moldova

MD-6101, str. Cikalov V., 75, or. Ceadir-Lunga, Gagauz-Yeri, Republica Moldova

18 Dec 2008

Address changeMD-6101, str. Proezdnaia, 15, or. Ceadir-Lunga, Gagauz-Yeri, Republica Moldova

MD-6101, str. Cikalov V., 75, or. Ceadir-Lunga, Gagauz-Yeri, Republica Moldova

Additional data

Administrative territorial unit code9602

Related companies by address

Frequently asked questions

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

TICVARION S.R.L.'s headquarters is located at UTA Găgăuzia, Ceadîr-Lunga, str. Proezdnaia, 15

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

TICVARION S.R.L. is in the industry of Wholesale of chemical products

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

TICVARION S.R.L. has 2 employees

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

TICVARION S.R.L. was started in 2001

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

TICVARION S.R.L.'s sales is $25,398

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

TICVARION S.R.L.'s profit is -$3,592

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat