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Overview

Summary

Contact details3

Officers4

Tax information

Finance7

Court cases22

Events2

Permits1

Subdivisions4

Additional data

Related companies4

FAQ

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Moldova1998Limited liability company
Last updated: Apr 30, 2024

TORIAM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 10 Jul 1998 (26 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TORIAM
Short NameTORIAM S.R.L.
Brand NameTORIAM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011608000489
Unique identification code (CUIIO)38855402
Incorporation Date10 Jul 1998 (26 years ago) / 56 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51430 - Wholesale of electrical household appliances and radios
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Tăbăcăria Nouă, 26
Phone
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Zaharciuc Oleg

Founder

Ownership50%

individual

IndividualMoldova

Zaharciuc Tatiana

Founder

Ownership50%

individual

IndividualMoldova

Panciuc Adrian

Liquidator

individual

IndividualMoldova

Zaharciuc Oleg

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0308108
  • Registration date01 Oct 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202119,356,000 MDL
(~$1,094,793)-487,000 MDL
(~-$27,545)13,471,300 MDL
(~$761,949)View full report
202017,146,900 MDL
(~$990,937)379,900 MDL
(~$21,955)16,174,500 MDL
(~$934,741)View full report
201915,521,300 MDL
(~$883,799)171,200 MDL
(~$9,748)8,163,000 MDL
(~$464,810)View full report

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Court cases

Events

Old value

22 Jun 2011

Change of headquartersMD-2002, str. Tabacaria Noua, 26, mun. Chisinau, Republica Moldova

MD-4301, str. Mesterul Voicu, 21, or. Causeni, Republica Moldova

22 Jun 2011

Address changeMD-2002, str. Tabacaria Noua, 26, mun. Chisinau, Republica Moldova

MD-4301, str. Mesterul Voicu, 21, or. Causeni, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Botanica, str. Tăbăcăria Nouă, 26

PUCALEV ION Î.I.ESASE GRUP S.R.L.LIUDMILA-PUCALIOV Î.I.LIUDMILA PUCALIOVA IITOMINALEX GRUP S.R.L.

Related companies by officers

Frequently asked questions

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

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

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

TORIAM S.R.L. is in the industry of Wholesale of fruit and vegetables

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

TORIAM S.R.L. has 6 employees

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

TORIAM S.R.L. was started in 1998

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

TORIAM S.R.L.'s sales is $1,094,793

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

TORIAM S.R.L.'s profit is -$27,545

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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