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Overview

Summary

Contact details18

Officers3

Tax information

Finance8

Court cases12

Events2

Permits13

Subdivisions4

Public acquisitions62

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TORECO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 01 Nov 2013 (10 years ago)

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Company rating

Turnover rank

#1,013arrow up58

Activity rank

#25arrow up-14

Profit rank

#530arrow up-149

Summary

NameSocietatea cu Răspundere Limitată TORECO
Short NameTORECO S.R.L.
Brand NameTORECO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600034835
Unique identification code (CUIIO)40941712
Incorporation Date01 Nov 2013 (10 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4675 - Wholesale of chemical products
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #43 - Specialised construction activities
  • #20511 - Manufacture of various wooden articles
  • #24510 - Manufacture of soaps, detergents, maintenance products
  • #45320 - Insulation works
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #51479 - Wholesale of other non-food consumer goods
  • #52720 - Repair of household electrical appliances and appliances
  • #60240 - Road transport of goods
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #74700 - Building maintenance and cleaning activities
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 1
Website
  • tor******
Phone
  • +37************
  • +37************
Fax
  • +37************
  • 022******
  • +37*********
Email
  • inf***********
  • ion***************
  • inf**********
Facebook
  • https******************************
People
Cur*** Vas***+37************inf***********
Ion Lup*+37************ion***************
Bad*** Lar***+37************lar********************
Ale****** Lup*+37************ale*********************

Officers

individual

IndividualMoldova

Lupu Ion

Founder


Ownership50%

individual

IndividualMoldova

Curchi Vasile

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Curchi Vasile

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0404781
  • Registration date01 Dec 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202275,750,600 MDL
(~$4,007,673)
13,159,500 MDL
(~$696,219)
40,834,200 MDL
(~$2,160,381)
View full report
202148,452,000 MDL
(~$2,740,489)
8,410,300 MDL
(~$475,694)
29,980,500 MDL
(~$1,695,724)
View full report
202051,460,900 MDL
(~$2,973,978)
10,725,000 MDL
(~$619,809)
25,071,400 MDL
(~$1,448,902)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

05 Jul 2018

Change of headquartersMD-2023, str. Uzinelor 1, mun. Chişinău, Republica Moldova

MD-2042, str. Petru Zadnipru 3, ap.(of.) 132, mun. Chişinău, Republica Moldova

05 Jul 2018

Address changeMD-2023, str. Uzinelor 1, mun. Chişinău, Republica Moldova

MD-2042, str. Petru Zadnipru 3, ap.(of.) 132, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is TORECO S.R.L.'s headquarters?

TORECO S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 1

What is TORECO S.R.L.'s industry?

TORECO S.R.L. is in the industry of Wholesale of chemical products

How many employees does TORECO S.R.L. have?

TORECO S.R.L. has 30 employees

What year was TORECO S.R.L. started?

TORECO S.R.L. was started in 2013

How much does TORECO S.R.L. generate in sales?

TORECO S.R.L.'s sales is $4,007,673

How much profit does TORECO S.R.L. make?

TORECO S.R.L.'s profit is $696,219

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat