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Summary

Contact details

Officers2

Tax information

Finance7

Events3

Additional data

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Find out more about how much TONI IMPORT EXPORT S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

TONI IMPORT EXPORT

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 25 Jul 2016 (8 years ago)

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Company rating

Turnover rank

#34,012arrow up-30

Activity rank

#1,438arrow up-1,128

Profit rank

#25,758arrow up-3,559

Summary

NameSocietatea cu Răspundere Limitată TONI IMPORT EXPORT
Short NameTONI IMPORT EXPORT S.R.L.
Brand NameTONI IMPORT EXPORT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600023285
Unique identification code (CUIIO)41131843
Incorporation Date25 Jul 2016 (8 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #124 - Cultivation of seeds and stone fruits
  • #4110 - Development of building projects
  • #4120 - Construction of residential and non-residential buildings
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4329 - Other construction installation
  • #4399 - Other specialised construction activities n.e.c.
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4641 - Wholesale of textiles
  • #4690 - Non-specialised wholesale trade
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Grenoble, 120/5, ap.(of.) 1

Officers

individual

IndividualMoldova

Thajeel Mohammed Raheem Thajeel

Founder


Ownership100%

Country of residenceIrak

individual

IndividualMoldova

Thajeel Mohammed Raheem Thajeel

Administrator


Country of residenceIrak

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022175,000 MDL
(~$9,259)
13,000 MDL
(~$688)
625,900 MDL
(~$33,114)
View full report
202165,000 MDL
(~$3,676)
47,400 MDL
(~$2,681)
685,900 MDL
(~$38,795)
View full report
202063,000 MDL
(~$3,641)
4,300 MDL
(~$249)
643,100 MDL
(~$37,165)
View full report

Find out all the information about the company

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Events

Old value

10 Nov 2023

Capital write-down5,400 MDL

625,881 MDL

05 Nov 2019

Change of headquartersMD-2019, str. Grenoble 120/5, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2072, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

05 Nov 2019

Address changeMD-2019, str. Grenoble 120/5, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2072, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

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Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is TONI IMPORT EXPORT S.R.L.'s headquarters?

TONI IMPORT EXPORT S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Grenoble, 120/5, ap.(of.) 1

What is TONI IMPORT EXPORT S.R.L.'s industry?

TONI IMPORT EXPORT S.R.L. is in the industry of Rental and operating of own or leased real estate

What year was TONI IMPORT EXPORT S.R.L. started?

TONI IMPORT EXPORT S.R.L. was started in 2016

How much does TONI IMPORT EXPORT S.R.L. generate in sales?

TONI IMPORT EXPORT S.R.L.'s sales is $9,259

How much profit does TONI IMPORT EXPORT S.R.L. make?

TONI IMPORT EXPORT S.R.L.'s profit is $688

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat