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Summary

Contact details

Officers4

Tax information

Events3

Additional data

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Last updated: May 21, 2024

TORIGRUP

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Limited liability company

Moldova 15 Aug 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TORIGRUP
Short NameTORIGRUP S.R.L.
Brand NameTORIGRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600041046
Incorporation Date15 Aug 2008 (16 years ago) / 31 companies with the same date
Date dissolved16 Oct 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • 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
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52630 - Other retail trade not in stores
  • #70120 - Buying and selling of own real estate

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 45, ap.(of.) 74

Officers

individual

IndividualMoldova

Diaconu Constantin

Founder


Ownership50%

individual

IndividualMoldova

Dima Iurie

Founder


Ownership50%

individual

IndividualMoldova

Dima Iurie

Administrator

individual

IndividualMoldova

Fanari Svetlana

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0505854
  • Registration date01 Jun 2009
  • Cancel date31 Oct 2013
Excises
  • Pays ExcisesNo

Events

Old value

16 Oct 2018

Deregistration of a legal entity16.10.2018

01 Dec 2008

Change of headquartersMD-2039, str. Calea Iesilor, 45, ap. 74, mun. Chisinau, Republica Moldova

MD-2002, str. Titulescu N., 1, ap. 157, mun. Chisinau, Republica Moldova

01 Dec 2008

Address changeMD-2039, str. Calea Iesilor, 45, ap. 74, mun. Chisinau, Republica Moldova

MD-2002, str. Titulescu N., 1, ap. 157, mun. Chisinau, Republica Moldova

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Additional data

Administrative territorial unit code0120

Frequently asked questions

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

TORIGRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 45, ap.(of.) 74

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

TORIGRUP S.R.L. is in the industry of Printing and reproduction of recorded media

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

TORIGRUP S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat