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Overview

Summary

Contact details3

Officers2

Tax information

Finance8

Events2

Subdivisions6

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024
TOCB CONSULTING

TOCB CONSULTING

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 06 May 2008 (16 years ago)

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Company rating

Turnover rank

#16,652arrow up-3,929

Activity rank

#108arrow up-40

Profit rank

#37,633arrow up-29,672

Summary

NameSocietatea cu Răspundere Limitată TOCB CONSULTING
Short NameTOCB CONSULTING S.R.L.
Brand NameTOCB CONSULTING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600023369
Unique identification code (CUIIO)40523721
Incorporation Date06 May 2008 (16 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7911 - Travel agency activities
  • Secondary:
  • #72100 - Consultations in the field of computer systems
  • #72200 - Realization of programs and consultancy in this field
  • #72300 - Data processing
  • #72400 - Activities related to data banks
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74150 - Management activities of holding companies
  • #80429 - Other forms of adult education and other education, not included in other categories
  • #4931 - Urban and suburban passenger land transport
  • #4939 - Other passenger land transport n.e.c.
  • #5530 - Camping grounds, recreational vehicle parks and trailer parks
  • #5590 - Other accommodation
  • #5621 - Event catering activities
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks
  • #7911 - Travel agency activities
  • #7912 - Tour operator activities
  • #9311 - Operation of sports facilities
  • #9312 - Activities of sports clubs
  • #9319 - Other sports activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 12/2, ap.(of.) 37
Website
  • kay*************
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Guţaga Alexei

Founder


Ownership100%

individual

IndividualMoldova

Guţaga Alexei

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0309123
  • Registration date01 Aug 2019
  • Cancel date02 Dec 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,452,100 MDL
(~$76,825)
-18,200 MDL
(~-$963)
633,900 MDL
(~$33,537)
View full report
20211,587,400 MDL
(~$89,785)
242,000 MDL
(~$13,688)
1,012,300 MDL
(~$57,257)
View full report
20201,685,900 MDL
(~$97,430)
333,900 MDL
(~$19,296)
842,700 MDL
(~$48,700)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

27 Feb 2020

Change of headquartersMD-2043, str. Independenţei 12/2, ap.(of.) 37, mun. Chişinău, Republica Moldova

MD-2062, bd. Dacia 44/2, ap.(of.) 43, mun. Chişinău, Republica Moldova

27 Feb 2020

Address changeMD-2043, str. Independenţei 12/2, ap.(of.) 37, mun. Chişinău, Republica Moldova

MD-2062, bd. Dacia 44/2, ap.(of.) 43, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

Where is TOCB CONSULTING S.R.L.'s headquarters?

TOCB CONSULTING S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 12/2, ap.(of.) 37

What is TOCB CONSULTING S.R.L.'s industry?

TOCB CONSULTING S.R.L. is in the industry of Travel agency activities

How many employees does TOCB CONSULTING S.R.L. have?

TOCB CONSULTING S.R.L. has 3 employees

What year was TOCB CONSULTING S.R.L. started?

TOCB CONSULTING S.R.L. was started in 2008

How much does TOCB CONSULTING S.R.L. generate in sales?

TOCB CONSULTING S.R.L.'s sales is $76,825

How much profit does TOCB CONSULTING S.R.L. make?

TOCB CONSULTING S.R.L.'s profit is -$963

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat