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Overview

Summary

Contact details

Officers3

Tax information

Finance3

Court cases1

Events2

Subdivisions1

Additional data

Related companies2

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Moldova2010Limited liability company
Last updated: Apr 23, 2024

TOM-MIN GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 13 Mar 2010 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOM-MIN GRUP
Short NameTOM-MIN GRUP S.R.L.
Brand NameTOM-MIN GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600007980
Unique identification code (CUIIO)40681949
Incorporation Date13 Mar 2010 (14 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4725 - Retail sale of beverages in specialised stores
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #50401 - Wholesale of motorcycles, scooters, parts and accessories
  • #50402 - Retail sale of motorcycles, scooters, parts and accessories
  • #50403 - Maintenance and repair of motorcycles and scooters
  • #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
  • #55300 - restaurants
  • #71210 - Rental of other land transport, including containers
  • #74400 - advertisement
  • #71400 - Rental of personal property and objects for cultural and household use

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 109/3, ap.(of.) 76

Officers

individual

IndividualMoldova

Minciuc Andrei

Founder

Ownership50%

individual

IndividualMoldova

Filipov Lilian

Founder

Ownership50%

individual

IndividualMoldova

Minciuc Andrei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0607565
  • Registration date01 May 2011
  • Cancel date20 Jun 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2017--4,800 MDL
(~-$261)402,100 MDL
(~$21,892)View full report
201625,900 MDL
(~$1,305)4,000 MDL
(~$201)393,700 MDL
(~$19,832)View full report
201563,000 MDL
(~$3,358)-44,500 MDL
(~-$2,372)376,400 MDL
(~$20,061)View full report

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Court cases

Events

Old value

11 May 2011

Change of headquartersMD-2014, str. Calea Orheiului, 109/3, ap. 76, mun. Chisinau, Republica Moldova

MD-2024, str. Riscanu D., 7, ap. 36, mun. Chisinau, Republica Moldova

11 May 2011

Address changeMD-2014, str. Calea Orheiului, 109/3, ap. 76, mun. Chisinau, Republica Moldova

MD-2024, str. Riscanu D., 7, ap. 36, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

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

TOM-MIN GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 109/3, ap.(of.) 76

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

TOM-MIN GRUP S.R.L. is in the industry of Retail sale of beverages in specialised stores

How many employees does TOM-MIN GRUP S.R.L. have?

TOM-MIN GRUP S.R.L. has 1 employees

What year was TOM-MIN GRUP S.R.L. started?

TOM-MIN GRUP S.R.L. was started in 2010

How much profit does TOM-MIN GRUP S.R.L. make?

TOM-MIN GRUP S.R.L.'s profit is -$261

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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