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Summary

Contact details

Officers2

Tax information

Finance6

Additional data

Related companies3

FAQ

Find out more about how much TOLEGHEST-GRUP S.R.L.
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Last updated: Apr 23, 2024

TOLEGHEST-GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 02 Feb 2000 (24 years ago)

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Company rating

Turnover rank

#44,425arrow up3,847

Profit rank

#30,329arrow up-2,568

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ TOLEGHEST-GRUP
Short NameTOLEGHEST-GRUP S.R.L.
Brand NameTOLEGHEST-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600033450
Unique identification code (CUIIO)38984401
Incorporation Date02 Feb 2000 (24 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51430 - Wholesale of electrical household appliances and radios
  • #51900 - Other wholesale

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45

Officers

individual

IndividualMoldova

Î.c.s. A&b Acorex S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Todei Leonid

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202213,500 MDL
(~$714)
-View full report
202113,500 MDL
(~$764)
-View full report
202013,500 MDL
(~$780)
1View full report

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Ranking by activity

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is TOLEGHEST-GRUP S.R.L.'s headquarters?

TOLEGHEST-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45

What is TOLEGHEST-GRUP S.R.L.'s industry?

TOLEGHEST-GRUP S.R.L. is in the industry of Wholesale of beverages

What year was TOLEGHEST-GRUP S.R.L. started?

TOLEGHEST-GRUP S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat