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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies4

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Last updated: May 07, 2024

TIMANIN-COM

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is inactive

Limited liability company

Moldova 04 Dec 2000 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TIMANIN-COM
Short NameTIMANIN-COM S.R.L.
Brand NameTIMANIN-COM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002606000470
Incorporation Date04 Dec 2000 (23 years ago) / 37 companies with the same date
Date dissolved30 Jun 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #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
  • #60230 - Other land passenger transport

Contact details

Legal addressOrhei, str. Lupu Vasile, 36

Officers

individual

IndividualMoldova

Iurcu Vera

Founder


Ownership50%

individual

IndividualMoldova

Tcaci Iacov

Founder


Ownership50%

individual

IndividualMoldova

Tcaci Ion

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

30 Jun 2017

Deregistration of a legal entity30.06.2017

Additional data

Administrative territorial unit code6401

Frequently asked questions

Where is TIMANIN-COM S.R.L.'s headquarters?

TIMANIN-COM S.R.L.'s headquarters is located at Orhei, str. Lupu Vasile, 36

What is TIMANIN-COM S.R.L.'s industry?

TIMANIN-COM S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was TIMANIN-COM S.R.L. started?

TIMANIN-COM S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat