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Summary

Contact details1

Officers4

Tax information

Finance8

Events2

Permits6

Inspections5

Subdivisions5

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

TORINAND-A.P.M.

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 19 Jul 1999 (25 years ago)

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Company rating

Turnover rank

#8,463arrow up3,014

Activity rank

#26arrow up383

Profit rank

#46,997arrow up-5,726

Summary

NameSocietatea cu Răspundere Limitată TORINAND-A.P.M.
Short NameTORINAND-A.P.M. S.R.L.
Brand NameTORINAND-A.P.M.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600034222
Unique identification code (CUIIO)38967130
Incorporation Date19 Jul 1999 (25 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4645 - Wholesale of perfume and cosmetics
  • #4719 - Other retail sale in non-specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #15510 - Milk processing and dairy production
  • #15800 - Manufacture of other food products
  • #15890 - Manufacture of other food products, not included in other categories
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Cantemir Dimitrie bd., 1, ap.(of.) 23
Phone
  • +37************

Officers

individual

IndividualMoldova

Ţonu Artiom

Founder


Ownership52.5%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Dvorciuc Tatiana

Founder


Ownership25%

individual

IndividualMoldova

Ţonu Artiom

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0609013
  • Registration date01 Jan 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,658,300 MDL
(~$299,359)
-194,600 MDL
(~-$10,296)
1,822,800 MDL
(~$96,437)
View full report
20213,343,900 MDL
(~$189,134)
-138,200 MDL
(~-$7,817)
1,385,900 MDL
(~$78,388)
View full report
20202,082,000 MDL
(~$120,321)
-54,000 MDL
(~-$3,121)
1,064,400 MDL
(~$61,513)
View full report

Find out all the information about the company

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Events

Old value

23 Jun 2016

Change of headquartersMD-2001, bd. Dimitrie Cantemir 1, ap.(of.) 23, mun. Chişinău, Republica Moldova

MD-2020, str. Gheorghe Madan 87/2, ap.(of.) 56, mun. Chişinău, Republica Moldova

23 Jun 2016

Address changeMD-2001, bd. Dimitrie Cantemir 1, ap.(of.) 23, mun. Chişinău, Republica Moldova

MD-2020, str. Gheorghe Madan 87/2, ap.(of.) 56, mun. Chişinău, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TORINAND-A.P.M. S.R.L.'s headquarters?

TORINAND-A.P.M. S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Cantemir Dimitrie bd., 1, ap.(of.) 23

What is TORINAND-A.P.M. S.R.L.'s industry?

TORINAND-A.P.M. S.R.L. is in the industry of Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

How many employees does TORINAND-A.P.M. S.R.L. have?

TORINAND-A.P.M. S.R.L. has 12 employees

What year was TORINAND-A.P.M. S.R.L. started?

TORINAND-A.P.M. S.R.L. was started in 1999

How much does TORINAND-A.P.M. S.R.L. generate in sales?

TORINAND-A.P.M. S.R.L.'s sales is $299,359

How much profit does TORINAND-A.P.M. S.R.L. make?

TORINAND-A.P.M. S.R.L.'s profit is -$10,296

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat