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Summary

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Officers2

Tax information

Events1

Additional data

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Last updated: May 06, 2024

TOMI-SANDA

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Limited liability company

Moldova 15 Jan 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOMI-SANDA
Short NameTOMI-SANDA S.R.L.
Brand NameTOMI-SANDA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009602000091
Incorporation Date15 Jan 2009 (15 years ago) / 29 companies with the same date
Date dissolved03 Nov 2014 (10 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #52430 - Retail sale of footwear and leather goods
  • #52620 - Retail trade in stands and markets

Contact details

Legal addressRîşcani, str. Ştefan cel Mare, 2, ap.(of.) 21

Officers

individual

IndividualMoldova

Roşca Tamara

Founder


Ownership100%

individual

IndividualMoldova

Roşca Tamara

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

03 Nov 2014

Deregistration of a legal entity03.11.2014

Additional data

Administrative territorial unit code7101

Related companies by officers

Frequently asked questions

Where is TOMI-SANDA S.R.L.'s headquarters?

TOMI-SANDA S.R.L.'s headquarters is located at Rîşcani, str. Ştefan cel Mare, 2, ap.(of.) 21

What is TOMI-SANDA S.R.L.'s industry?

TOMI-SANDA S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was TOMI-SANDA S.R.L. started?

TOMI-SANDA S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat