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Summary

Contact details

Officers3

Tax information

Finance1

Events3

Licenses1

Subdivisions5

Additional data

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Last updated: Apr 23, 2024

TLC MARKET

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is inactive

Limited liability company

Moldova 26 Aug 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TLC MARKET
Short NameTLC MARKET S.R.L.
Brand NameTLC MARKET
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600029743
Unique identification code (CUIIO)40788469
Incorporation Date26 Aug 2011 (13 years ago) / 20 companies with the same date
Date dissolved10 May 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5320 - Other postal and courier activities
  • Secondary:
  • #85 - Education
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #5229 - Other transportation support activities
  • #5320 - Other postal and courier activities
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities
  • #64120 - Courier activities
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 3/6

Officers

individual

IndividualMoldova

Trandafir Viorel

Founder


Ownership100%

individual

IndividualMoldova

Oleinic Olesea

Liquidator

individual

IndividualMoldova

Trandafir Viorel

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0607918
  • Registration date01 May 2012
  • Cancel date04 Jul 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitOther
2022-353,900 MDL
(~-$18,723)
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Events

Old value

10 May 2022

Deregistration of a legal entity10.05.2022

22 May 2017

Change of headquartersMD-2068, bd. Moscova 3/6, mun. Chişinău, Republica Moldova

MD-2005, bd. Grigore Vieru 29, mun. Chişinău, Republica Moldova

22 May 2017

Address changeMD-2068, bd. Moscova 3/6, mun. Chişinău, Republica Moldova

MD-2005, bd. Grigore Vieru 29, mun. Chişinău, Republica Moldova

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Licenses

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is TLC MARKET S.R.L.'s headquarters?

TLC MARKET S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 3/6

What is TLC MARKET S.R.L.'s industry?

TLC MARKET S.R.L. is in the industry of Other postal and courier activities

What year was TLC MARKET S.R.L. started?

TLC MARKET S.R.L. was started in 2011

How much profit does TLC MARKET S.R.L. make?

TLC MARKET S.R.L.'s profit is -$18,723

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat