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Overview

Summary

Contact details6

Officers3

Tax information

Finance8

Events2

Permits3

Inspections2

Subdivisions22

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TORNEA GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 17 Jan 2005 (19 years ago)

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Company rating

Turnover rank

#3,683arrow up288

Activity rank

#22arrow up2

Profit rank

#1,337arrow up8

Summary

NameLOMBARDUL TORNEA GRUP S.R.L.
Short NameTORNEA GRUP S.R.L.
Brand NameTORNEA GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600001694
Unique identification code (CUIIO)40183619
Incorporation Date17 Jan 2005 (19 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories
  • #69 - Legal and accounting activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 15/2, ap.(of.) 58
Email
  • aur************
Facebook
  • https*****************************
Website
  • ama******
Phone
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Cojocaru Veaceslav

Founder


Ownership20%

individual

IndividualMoldova

Timuş Vitalie

Founder


Ownership80%

individual

IndividualMoldova

Timuş Vitalie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0605920
  • Registration date01 Dec 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202218,620,900 MDL
(~$985,160)
5,691,600 MDL
(~$301,121)
33,460,900 MDL
(~$1,770,288)
View full report
202114,909,100 MDL
(~$843,272)
4,225,400 MDL
(~$238,992)
27,664,300 MDL
(~$1,564,718)
View full report
202011,387,600 MDL
(~$658,101)
3,236,700 MDL
(~$187,052)
22,445,700 MDL
(~$1,297,160)
View full report

Find out all the information about the company

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Events

Old value

27 Mar 2012

Change of headquartersMD-2068, str. Moscova bd., 15/2, ap. 58, mun. Chisinau, Republica Moldova

MD-2005, str. Albisoara, 80/6, ap. 94, mun. Chisinau, Republica Moldova

27 Mar 2012

Address changeMD-2068, str. Moscova bd., 15/2, ap. 58, mun. Chisinau, Republica Moldova

MD-2005, str. Albisoara, 80/6, ap. 94, mun. Chisinau, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is TORNEA GRUP S.R.L.'s headquarters?

TORNEA GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 15/2, ap.(of.) 58

What is TORNEA GRUP S.R.L.'s industry?

TORNEA GRUP S.R.L. is in the industry of Other credit granting

How many employees does TORNEA GRUP S.R.L. have?

TORNEA GRUP S.R.L. has 21 employees

What year was TORNEA GRUP S.R.L. started?

TORNEA GRUP S.R.L. was started in 2005

How much does TORNEA GRUP S.R.L. generate in sales?

TORNEA GRUP S.R.L.'s sales is $985,160

How much profit does TORNEA GRUP S.R.L. make?

TORNEA GRUP S.R.L.'s profit is $301,121

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat