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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

TIM INVEST

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 22 Nov 2002 (21 years ago)

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Company rating

Turnover rank

#43,619arrow up628

Profit rank

#31,206arrow up183

Summary

NameSocietatea cu Răspundere Limitată TIM INVEST
Short NameTIM INVEST S.R.L.
Brand NameTIM INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002607000514
Unique identification code (CUIIO)37761828
Incorporation Date22 Nov 2002 (21 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4778 - Other retail sale of new goods in specialised stores
  • Secondary:
  • #45340 - Other construction equipment works
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55400 - bars
  • #40220 - Distribution and marketing of gaseous fuel through pipelines
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media
  • #55 - Accommodation
  • #56 - Food and beverage service activities
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressFloreşti, str. Florilor, 1

Officers

individual

IndividualMoldova

Lucinschi Tatiana

Founder


Ownership100%

individual

IndividualMoldova

Lucinschi Tatiana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number5900307
  • Registration date01 Jan 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-200 MDL
(~-$11)
588,800 MDL
(~$31,151)
-View full report
2021-200 MDL
(~-$11)
588,800 MDL
(~$33,303)
-View full report
2020-1,000 MDL
(~-$58)
588,800 MDL
(~$34,027)
1View full report

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Ranking by activity

Subdivisions

Additional data

Administrative territorial unit code4501

Related companies by officers

Frequently asked questions

Where is TIM INVEST S.R.L.'s headquarters?

TIM INVEST S.R.L.'s headquarters is located at Floreşti, str. Florilor, 1

What is TIM INVEST S.R.L.'s industry?

TIM INVEST S.R.L. is in the industry of Other retail sale of new goods in specialised stores

What year was TIM INVEST S.R.L. started?

TIM INVEST S.R.L. was started in 2002

How much profit does TIM INVEST S.R.L. make?

TIM INVEST S.R.L.'s profit is -$11

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat