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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events2

Permits1

Subdivisions5

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

TOCOFFES

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 15 Sep 2017 (7 years ago)

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Company rating

Turnover rank

#40,786arrow up-6,350

Activity rank

#103arrow up-20

Profit rank

#38,039arrow up-2,156

Summary

NameSocietatea cu Răspundere Limitată TOCOFFES
Short NameTOCOFFES S.R.L.
Brand NameTOCOFFES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017602009378
Unique identification code (CUIIO)41197828
Incorporation Date15 Sep 2017 (7 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4725 - Retail sale of beverages in specialised stores
  • Secondary:
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #1082 - Manufacture of cocoa, chocolate and sugar confectionery
  • #1089 - Manufacture of other food products n.e.c.
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5630 - Beverage serving activities
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Contact details

Legal addressBălţi, str. Hotinului, 17

Officers

individual

IndividualMoldova

Soboli Valentina

Founder


Ownership100%

individual

IndividualMoldova

Soboli Valentina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202215,600 MDL
(~$825)
-20,700 MDL
(~-$1,095)
500 MDL
(~$26)
View full report
2021251,800 MDL
(~$14,242)
62,100 MDL
(~$3,512)
45,700 MDL
(~$2,585)
View full report
202054,500 MDL
(~$3,150)
-12,900 MDL
(~-$746)
3,000 MDL
(~$173)
View full report

Find out all the information about the company

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Events

Old value

09 Feb 2021

Change of headquartersMD-3100, str. Hotinului 17, mun. Bălţi, Republica Moldova

MD-3100, str. Suceava 8, ap.(of.) 27, mun. Bălţi, Republica Moldova

09 Feb 2021

Address changeMD-3100, str. Hotinului 17, mun. Bălţi, Republica Moldova

MD-3100, str. Suceava 8, ap.(of.) 27, mun. Bălţi, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is TOCOFFES S.R.L.'s headquarters?

TOCOFFES S.R.L.'s headquarters is located at Bălţi, str. Hotinului, 17

What is TOCOFFES S.R.L.'s industry?

TOCOFFES S.R.L. is in the industry of Retail sale of beverages in specialised stores

How many employees does TOCOFFES S.R.L. have?

TOCOFFES S.R.L. has 2 employees

What year was TOCOFFES S.R.L. started?

TOCOFFES S.R.L. was started in 2017

How much does TOCOFFES S.R.L. generate in sales?

TOCOFFES S.R.L.'s sales is $825

How much profit does TOCOFFES S.R.L. make?

TOCOFFES S.R.L.'s profit is -$1,095

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat