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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases3

Subdivisions2

Additional data

Related companies1

FAQ

Find out more about how much TOCPIN LUX S.R.L.
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Last updated: Apr 30, 2024

TOCPIN LUX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Apr 2009 (15 years ago)

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Company rating

Turnover rank

#44,460arrow up-10,620

Profit rank

#30,356arrow up-12,761

Summary

NameSocietatea cu Răspundere Limitată TOCPIN LUX
Short NameTOCPIN LUX S.R.L.
Brand NameTOCPIN LUX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600013594
Unique identification code (CUIIO)40612457
Incorporation Date10 Apr 2009 (15 years ago) / 16 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:
  • #7 - Extraction of metal ores
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #18 - Printing and reproduction of recorded media
  • #25120 - Tire retreading and retreading
  • #45400 - Construction finishing works
  • #50200 - Maintaining and repairing vehicles
  • #51160 - Agents involved in the sale of textiles, clothing, footwear and leather goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51420 - Wholesale of clothing and footwear
  • #51431 - Wholesale of electrical household appliances
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51539 - Wholesale of other construction materials
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52430 - Retail sale of footwear and leather goods
  • #52432 - Retail sale of leather goods
  • #52451 - Retail sale of electrical household appliances
  • #52460 - Retail sale of hardware, paints and glass
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52489 - Other retail sale in specialized stores
  • #52621 - Retail sale in food stalls and markets
  • #52710 - Repair of footwear and other articles of leather
  • #93020 - Hairdressing and other cosmetic services
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru P., 4/3, ap.(of.) 509

Officers

individual

IndividualMoldova

Tocarciuc Petru

Founder


Ownership100%

individual

IndividualMoldova

Tocarciuc Petru

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--700 MDL
(~$37)
View full report
202191,200 MDL
(~$5,158)
40,300 MDL
(~$2,279)
700 MDL
(~$40)
View full report
202065,700 MDL
(~$3,797)
38,700 MDL
(~$2,237)
45,200 MDL
(~$2,612)
View full report

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Ranking by activity

Court cases

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

Where is TOCPIN LUX S.R.L.'s headquarters?

TOCPIN LUX S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru P., 4/3, ap.(of.) 509

What is TOCPIN LUX S.R.L.'s industry?

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

How many employees does TOCPIN LUX S.R.L. have?

TOCPIN LUX S.R.L. has 1 employees

What year was TOCPIN LUX S.R.L. started?

TOCPIN LUX S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat