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Summary

Contact details1

Officers2

Tax information

Finance4

Events1

Permits3

Subdivisions4

Additional data

Related companies1

FAQ

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

Last updated: Apr 16, 2024

TIMOFEI INVEST

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 17 Jan 2019 (5 years ago)

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Company rating

Turnover rank

#35,820arrow up1,235

Activity rank

#151arrow up-108

Profit rank

#27,298arrow up9,483

Summary

NameSocietatea cu Răspundere Limitată TIMOFEI INVEST
Short NameTIMOFEI INVEST S.R.L.
Brand NameTIMOFEI INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600001305
Unique identification code (CUIIO)41307733
Incorporation Date17 Jan 2019 (5 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • Secondary:
  • #1415 - Manufacture of leather apparel
  • #1520 - Manufacture of footwear
  • #2219 - Manufacture of other rubber products
  • #4110 - Development of building projects
  • #4120 - Construction of residential and non-residential buildings
  • #4329 - Other construction installation
  • #4399 - Other specialised construction activities n.e.c.
  • #4619 - Agents involved in the sale of a variety of goods
  • #4642 - Wholesale of clothing and footwear
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #7022 - Business and other management consultancy activities
  • #9523 - Repair of footwear and leather goods
  • #1512 - Manufacture of luggage, handbags and the like, saddlery and harness
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Cucorilor, 49V, ap.(of.) 6
Phone
  • +37************

Officers

individual

IndividualMoldova

Russu Andrian

Founder


Ownership100%

individual

IndividualMoldova

Russu Andrian

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022123,600 MDL
(~$6,539)
4,300 MDL
(~$227)
65,600 MDL
(~$3,471)
View full report
202120,500 MDL
(~$1,159)
-12,900 MDL
(~-$730)
9,100 MDL
(~$515)
View full report
202014,000 MDL
(~$809)
-17,300 MDL
(~-$1,000)
17,000 MDL
(~$982)
View full report

Find out all the information about the company

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Events

Old value

01 Mar 2023

Address changeMD-2020, str. Cucorilor 49V, ap.(of.) 6, mun. Chişinău, Republica Moldova

MD-2051, str. George Călinescu 15, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

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

TIMOFEI INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Cucorilor, 49V, ap.(of.) 6

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

TIMOFEI INVEST S.R.L. is in the industry of Retail sale of footwear and leather goods in specialised stores

How many employees does TIMOFEI INVEST S.R.L. have?

TIMOFEI INVEST S.R.L. has 1 employees

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

TIMOFEI INVEST S.R.L. was started in 2019

How much does TIMOFEI INVEST S.R.L. generate in sales?

TIMOFEI INVEST S.R.L.'s sales is $6,539

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

TIMOFEI INVEST S.R.L.'s profit is $227

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat