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Summary

Contact details

Officers5

Tax information

Finance2

Additional data

Related companies3

FAQ

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

Last updated: Apr 16, 2024

TIMBERS GROUP

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 24 Sep 2020 (4 years ago)

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Company rating

Turnover rank

#31,763

Activity rank

#672

Profit rank

#31,600

Summary

NameSocietatea cu Răspundere Limitată TIMBERS GROUP
Short NameTIMBERS GROUP S.R.L.
Brand NameTIMBERS GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020609004558
Unique identification code (CUIIO)41425711
Incorporation Date24 Sep 2020 (4 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #4321 - Electrical installation
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4690 - Non-specialised wholesale trade
  • #1610 - Sawmilling and planing of wood
  • #1711 - Manufacture of pulp
  • #1712 - Manufacture of paper and paperboard
  • #5224 - Cargo handling
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage

Contact details

Legal addressUngheni, str. Creangă Ion, 21, ap.(of.) 8

Officers

individual

IndividualMoldova

Tureţchi Serghei

Founder


Ownership15%

individual

IndividualMoldova

Boev Artiom

Founder


Ownership35%

individual

IndividualMoldova

Tureţchi Serghei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number9501119
  • Registration date01 Nov 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022253,700 MDL
(~$13,422)
-400 MDL
(~-$21)
1,314,000 MDL
(~$69,519)
View full report
2021702,700 MDL
(~$39,745)
-126,400 MDL
(~-$7,149)
363,200 MDL
(~$20,543)
View full report

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Additional data

Administrative territorial unit code9201

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Frequently asked questions

Where is TIMBERS GROUP S.R.L.'s headquarters?

TIMBERS GROUP S.R.L.'s headquarters is located at Ungheni, str. Creangă Ion, 21, ap.(of.) 8

What is TIMBERS GROUP S.R.L.'s industry?

TIMBERS GROUP S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does TIMBERS GROUP S.R.L. have?

TIMBERS GROUP S.R.L. has 1 employees

What year was TIMBERS GROUP S.R.L. started?

TIMBERS GROUP S.R.L. was started in 2020

How much does TIMBERS GROUP S.R.L. generate in sales?

TIMBERS GROUP S.R.L.'s sales is $13,422

How much profit does TIMBERS GROUP S.R.L. make?

TIMBERS GROUP S.R.L.'s profit is -$21

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat