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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Court cases4

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much TOHANI GRUP S.R.L.
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Last updated: May 07, 2024

TOHANI GRUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 21 Jan 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOHANI GRUP
Short NameTOHANI GRUP S.R.L.
Brand NameTOHANI GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600000993
Unique identification code (CUIIO)40884776
Incorporation Date21 Jan 2013 (11 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #7 - Extraction of metal ores
  • #51340 - Wholesale of alcoholic and other beverages
  • #51900 - Other wholesale
  • #52250 - Retail sale of alcoholic beverages and other beverages

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 126, ap.(of.) 84

Officers

individual

IndividualMoldova

Sari Atilla

Founder


Ownership100%

individual

IndividualMoldova

Zaiaţ Ludmila

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0208481
  • Registration date01 Apr 2013
  • Cancel date31 Jul 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2015801,100 MDL
(~$42,696)
-166,800 MDL
(~-$8,890)
1,508,900 MDL
(~$80,420)
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Court cases

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TOHANI GRUP S.R.L.'s headquarters?

TOHANI GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 126, ap.(of.) 84

What is TOHANI GRUP S.R.L.'s industry?

TOHANI GRUP S.R.L. is in the industry of Beverage serving activities

How many employees does TOHANI GRUP S.R.L. have?

TOHANI GRUP S.R.L. has 11 employees

What year was TOHANI GRUP S.R.L. started?

TOHANI GRUP S.R.L. was started in 2013

How much does TOHANI GRUP S.R.L. generate in sales?

TOHANI GRUP S.R.L.'s sales is $42,696

How much profit does TOHANI GRUP S.R.L. make?

TOHANI GRUP S.R.L.'s profit is -$8,890

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat