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Summary

Contact details

Officers2

Tax information

Finance4

Additional data

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Last updated: May 13, 2024

TIMOFEI ŞUPARSCHI

Active

is not in process of liquidation on May 13, 2024

Limited liability company

Moldova 12 Sep 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TIMOFEI ŞUPARSCHI
Short NameTIMOFEI ŞUPARSCHI S.R.L.
Brand NameTIMOFEI ŞUPARSCHI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017609002024
Unique identification code (CUIIO)41208818
Incorporation Date12 Sep 2017 (7 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4719 - Other retail sale in non-specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4941 - Freight transport by road
  • #4754 - Retail sale of electrical household appliances in specialised stores

Contact details

Legal addressUngheni, str. Alexandru cel Bun, 95, ap.(of.) 1

Officers

individual

IndividualMoldova

Şuparschi Timofei

Founder


Ownership100%

individual

IndividualMoldova

Şuparschi Timofei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20215,900 MDL
(~$334)
-7,200 MDL
(~-$407)
15,700 MDL
(~$888)
View full report
201915,700 MDL
(~$894)
3,200 MDL
(~$182)
20,800 MDL
(~$1,184)
View full report
2018--8,000 MDL
(~-$477)
9,700 MDL
(~$579)
View full report

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Additional data

Administrative territorial unit code9201

Frequently asked questions

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

TIMOFEI ŞUPARSCHI S.R.L.'s headquarters is located at Ungheni, str. Alexandru cel Bun, 95, ap.(of.) 1

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

TIMOFEI ŞUPARSCHI S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

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

TIMOFEI ŞUPARSCHI S.R.L. has 1 employees

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

TIMOFEI ŞUPARSCHI S.R.L. was started in 2017

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

TIMOFEI ŞUPARSCHI S.R.L.'s sales is $334

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

TIMOFEI ŞUPARSCHI S.R.L.'s profit is -$407

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat