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Summary

Contact details1

Officers2

Tax information

Permits2

Inspections1

Subdivisions4

Additional data

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Last updated: May 21, 2024

TOCACI FAMILY

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 28 Jun 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOCACI FAMILY
Short NameTOCACI FAMILY S.R.L.
Brand NameTOCACI FAMILY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019602003901
Incorporation Date28 Jun 2019 (5 years ago) / 17 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #141 - Manufacture of wearing apparel, except fur apparel
  • #145 - Raising sheep and goats
  • #146 - Raising pigs
  • #147 - Raising birds
  • #1417 - Manufacture of other wearing apparel and accessories n.c.a.
  • #4675 - Wholesale of chemical products
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4765 - Retail sale of games and toys in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4931 - Urban and suburban passenger land transport
  • #4941 - Freight transport by road
  • #5630 - Beverage serving activities
  • #8291 - Activities of collection agencies and credit bureaus
  • #9329 - Other amusement and recreation activities
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4742 - Retail sale of telecommunications equipment in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4779 - Retail sale of second-hand goods in stores
  • #9512 - Repair of communication equipment
  • #9511 - Repair of computers and peripheral equipment

Contact details

Legal addressFăleşti, str. Meşterilor, 29
Phone
  • +37************

Officers

individual

IndividualMoldova

Tocaci Mihail

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Tocaci Mihail

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code4301

Related companies by address

Related companies by officers

Frequently asked questions

Where is TOCACI FAMILY S.R.L.'s headquarters?

TOCACI FAMILY S.R.L.'s headquarters is located at Făleşti, str. Meşterilor, 29

What is TOCACI FAMILY S.R.L.'s industry?

TOCACI FAMILY S.R.L. is in the industry of Manufacture of wearing apparel, except fur apparel

What year was TOCACI FAMILY S.R.L. started?

TOCACI FAMILY S.R.L. was started in 2019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat