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Summary

Contact details

Officers3

Tax information

Finance6

Events3

Subdivisions2

Additional data

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Last updated: Apr 23, 2024

TOMINALEX GRUP

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is inactive

Limited liability company

Moldova 10 Dec 2009 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOMINALEX GRUP
Short NameTOMINALEX GRUP S.R.L.
Brand NameTOMINALEX GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600043472
Unique identification code (CUIIO)40656963
Incorporation Date10 Dec 2009 (14 years ago) / 30 companies with the same date
Date dissolved15 Sep 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #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
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52440 - Retail sale of furniture and household equipment
  • #52620 - Retail trade in stands and markets
  • #52710 - Repair of footwear and other articles of leather
  • #52731 - Watch repairs
  • #52742 - Repair of garments, headgear and textile haberdashery
  • #52743 - Repair of fur and leather goods
  • #55400 - bars
  • #74810 - Photographic activities
  • #74850 - Secretarial and translation activities
  • #93050 - Other individual service activities
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Tăbăcăria Nouă, 26

Officers

individual

IndividualMoldova

Pucalev Ion

Founder


Ownership100%

individual

IndividualMoldova

Pucalev Ion

Administrator

individual

IndividualMoldova

Pucalev Ion

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2020-700 MDL
(~-$40)
5,400 MDL
(~$312)
1View full report
2019-500 MDL
(~-$28)
6,100 MDL
(~$347)
1View full report

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Events

Old value

15 Sep 2022

Deregistration of a legal entity15.09.2022

14 Mar 2017

Change of headquartersMD-2015, str. Tăbăcaria Nouă 26, mun. Chişinău, Republica Moldova

MD-2038, bd. Decebal 80, ap.(of.) 7, mun. Chişinău, Republica Moldova

14 Mar 2017

Address changeMD-2015, str. Tăbăcaria Nouă 26, mun. Chişinău, Republica Moldova

MD-2038, bd. Decebal 80, ap.(of.) 7, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

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Frequently asked questions

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

TOMINALEX GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Tăbăcăria Nouă, 26

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

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

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

TOMINALEX GRUP S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat