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Summary

Contact details

Officers2

Tax information

Subdivisions2

Additional data

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Last updated: May 21, 2024

TIMALION

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 15 Aug 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TIMALION
Short NameTIMALION S.R.L.
Brand NameTIMALION
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600025245
Unique identification code (CUIIO)41133492
Incorporation Date15 Aug 2016 (8 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4690 - Non-specialised wholesale trade
  • #4729 - Other retail sale of food in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Hânceşti şos., 59, ap.(of.) 19

Officers

individual

IndividualMoldova

Timuş Ion

Founder


Ownership100%

individual

IndividualMoldova

Petrachi Alina

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0209514
  • Registration date01 Nov 2016
  • Cancel date17 Apr 2018
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

TIMALION S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Hânceşti şos., 59, ap.(of.) 19

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

TIMALION S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

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

TIMALION S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat