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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Subdivisions2

Additional data

FAQ

Find out more about how much TIMOTEY & COMPANY S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

TIMOTEY & COMPANY

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 20 Jan 2021 (3 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TIMOTEY & COMPANY
Short NameTIMOTEY & COMPANY S.R.L.
Brand NameTIMOTEY & COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021606000198
Unique identification code (CUIIO)41436749
Incorporation Date20 Jan 2021 (3 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4725 - Retail sale of beverages in specialised stores
  • #5630 - Beverage serving activities
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4941 - Freight transport by road
  • #5629 - Other food service activities

Contact details

Legal addressOrhei, str. Meşteşugarilor, 15

Officers

individual

IndividualMoldova

Malendra Vasile

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Malendra Vasile

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202193,000 MDL
(~$5,260)
-3,500 MDL
(~-$198)
6,400 MDL
(~$362)
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Subdivisions

Additional data

Administrative territorial unit code6401

Frequently asked questions

Where is TIMOTEY & COMPANY S.R.L.'s headquarters?

TIMOTEY & COMPANY S.R.L.'s headquarters is located at Orhei, str. Meşteşugarilor, 15

What is TIMOTEY & COMPANY S.R.L.'s industry?

TIMOTEY & COMPANY S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does TIMOTEY & COMPANY S.R.L. have?

TIMOTEY & COMPANY S.R.L. has 1 employees

What year was TIMOTEY & COMPANY S.R.L. started?

TIMOTEY & COMPANY S.R.L. was started in 2021

How much does TIMOTEY & COMPANY S.R.L. generate in sales?

TIMOTEY & COMPANY S.R.L.'s sales is $5,260

How much profit does TIMOTEY & COMPANY S.R.L. make?

TIMOTEY & COMPANY S.R.L.'s profit is -$198

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat