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TOTALGAZIMPEX

Organization Organization

TOTALGAZIMPEX

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Summary

Company Number1002600040357

Incorporation Date 19 May 1999 (22 years ago)

Company TypeLimited liability company

JurisdictionMoldova

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Details

Registry number38962227

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ TOTALGAZIMPEX

Short NameTOTALGAZIMPEX S.R.L.

Brand NameTOTALGAZIMPEX

Registered Address mun. Chisinau, sec. Centru, str. Vlaicu Pircalab, 63

Status Active

Public debt No

Excises

Pays Excises No

VAT

Pays VAT Yes

Registration number 0602296

Registration Date 13/10/1999

Officers

Administrator

CAZACU ION

Founder

CAZACU ION (50%)

CAZAC ANDREI (50%)

Financial Reports

Year Net sales Profit Profit (loss) before tax Net profit (net loss) of the management period Fixed assets Current assets Total assets Equity Ownership Debt Total long-term debt Employees (average no.)

2019

65,100 MDL

-62,900 MDL

-62,900 MDL

-62,900 MDL

575,900 MDL

119,200 MDL

695,200 MDL

522,100 MDL

173,000 MDL

0 MDL

1

2018

5,300 MDL

-10,600 MDL

-10,600 MDL

-10,600 MDL

563,900 MDL

117,600 MDL

681,500 MDL

585,000 MDL

96,500 MDL

0 MDL

2

2017

63,700 MDL

-88,900 MDL

-88,900 MDL

-88,900 MDL

565,400 MDL

121,300 MDL

686,700 MDL

595,700 MDL

91,000 MDL

0 MDL

2

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Events

Date Type Old value New value

08 Apr 2019

Change of headquarters

MD-2024, str. Albişoara 80/4, ap.(of.) 233, mun. Chişinău, Republica Moldova

MD-2012, str. Vlaicu Pîrcălab 63, mun. Chişinău, Republica Moldova

Subdivisions

mun. Chisinau, str. Vlaicu Pircalab, 63 (SEC.CENTRU)

SEDIU CENTRAL/INTREPRINDEREA DE BAZA

BALTI STR.P.MOVILA 23 (MUN.BALTI)

DEPOZIT

Related

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CAZACU ION

CAZACU ION I.M.CAZACU TITUS CAZACU FIRMA PANEM CAZACU I.V. MAIA CAZACU CAZACU & COMPANY ETALON PLAST RITUAL-CAZACU ION VASILE TERRA COMPUTERS CAZACU ION VALEA TEIULUI A.E.I. ROSTISLAVNORD CAZACU ION TICUXON CAZACU ION ION CAZACU IT DAVACENTRU GRIGORAS-CAZACU PODIUM-NOVA DOINITA-CAZACU DIN CARABETOVCA CAZACU ION LINIX-LUX Intreprinzator Individual CAZACU ION RITUAL-CAZACU ION VASILE CIP INVEST

CAZAC ANDREI

NOROC ANDIMAX MEDIA TRANSERVICE ALFA AGC & FAMILIA FINAM TUR TEHNEMO AGROANG-IMPEX CAZAC

Related companies (By Address)

mun. Chisinau, sec. Centru, str. Vlaicu Pircalab, 63

ZIARUL APROPO MAGAZIN EITG SOFT NEW CITY Reprezentanta din Republica Moldova a Companiei URS FEDERAL COLISEUM SERVICE PARANTEZE CONSOLITERRA MAVINOX PROFESSIONAL PRORIGINAL GRUP I.T.C. LOGISTIC SOCIETATE CU RASPUNDERE LIM DEDEMAN BRICOLAJ TEAHA MANAGEMENT CONSULTING ALFA GLOBAL CONSULT EPSILON GLOBAL CONSULT OMICRON GLOBAL CONSULT ISLAND CAPITAL KERFOOT OVERSEAS LLP TRADING CIDEF IURISLEX-SERVICE C.P. GLOBAL SERVICE WOMY EQUIPMENT SUPPLY CASTRUMPETRUM AGRO FRIGOS ALLBRAND D.I.A. ALIMENTARI IMPORT O.P. PROIVIS PRIM UNIVERSAL EST ENERGY ECOMBIANTI BULUT INSAAT REPREZENTANTA DIN MOLDOVA A COMPANIEI LOUIS BERGER (LBSAS) TESLAUNO SCHOLZE INVEST ELITE TOBACCO GLOBAL WORK GROUP INDEXO MARE WINTEAM VE.CO. CONTRACTOR MANAGEMENT CONSULTING MOORE STEPHENS KSC ADVISORY PROENGINEERING MOORE STEPHENS KSC Reprezentanta S.R.L. CASA DESIGN REAL ESTATE HOUSE MOBIBLOCKS LAB CAPITAL ESTATE LEIRIA-TUR BETA GLOBAL CONSULT GAMMA GLOBAL CONSULT DELTA GLOBAL CONSULT SIGMA GLOBAL CONSULT OMEGA GLOBAL CONSULT PARSEC-PRO Reprezentanta Companiei TOTO COSTRUZIONI GENERALI S.P.A. IN TARGULDECARIERE FLSMIDTH WISE SECURITY SOLUTIONS REPREZENTANTA DIN MOLDOVA A S.A. NCH ADVISORS INC ERTEM-COMPANY DIPLOMAT CONSULTING TERRA-CAPITAL AGRIINVEST COMPANY SERENISSIMA-PST KOSDROMOS CONSULTING TOTO-TADDEI PROJECT SERVICES ECOFOND TADDEI ECOMAGAZIN ECONOMIC LOGIQ DESIGNE DONARS CONSULTING NAVI SOLUTIONS RED CLOUD MOBILESOFT SOLUTIONS SIX POINTS CAPITAL SISTEME DE RIDICARE PRAKTIKER MOLDOVA PRAKTIKER REAL ESTATE MOLDOVA MEELS-GROUP Reprezentanta Corporatiei BOOZ ALLEN HAMILTON INC. MOBILESOFT TECHNOLOGY MIGRATION AND LEGAL SOLUTIONS PSI CRO TRANSPORTATION EASTERN EUROPE Revista New VIP Magazin OZKA CONSTRUCTION SECARA SERGHEI SIX POINTS MEDIA SIX POINTS GROUP ELECTRICA FURNIZARE S.A. BUCURESTI SUCURSALA CHISINAU RETN NETWORKS Societatea cu Raspundere Limitata SIX POINTS TECHNOLOGY Societatea cu Raspundere Limitata SIX POINTS CONSULTING Societatea cu Raspundere Limitata MF TRADING & INVESTMENT

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources: Guvernul Republicii Moldova , Serviciul Fiscal de Stat