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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Subdivisions2

Additional data

Related companies1

FAQ

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Last updated: May 07, 2024

TSG GROUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 18 Sep 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TSG GROUP
Short NameTSG GROUP S.R.L.
Brand NameTSG GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600029301
Unique identification code (CUIIO)40931582
Incorporation Date18 Sep 2013 (11 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51380 - Wholesale of other food products
  • #51420 - Wholesale of clothing and footwear
  • #51430 - Wholesale of electrical household appliances and radios
  • #51470 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52480 - Other retail sale in specialized stores
  • #52720 - Repair of household electrical appliances and appliances
  • #52740 - Other repairs of household and personal property, not included in other categories
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 13/4, ap.(of.) 88

Officers

individual

IndividualMoldova

Gaisinscaia Oxana

Founder


Ownership100%

individual

IndividualMoldova

Gaisinschii Serghei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0611716
  • Registration date01 Sep 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitOther
2021-200 MDL
(~-$11)
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2020-100 MDL
(~-$6)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

Where is TSG GROUP S.R.L.'s headquarters?

TSG GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 13/4, ap.(of.) 88

What is TSG GROUP S.R.L.'s industry?

TSG GROUP S.R.L. is in the industry of Wholesale of sugar and chocolate and sugar confectionery

What year was TSG GROUP S.R.L. started?

TSG GROUP S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat