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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Events2

Subdivisions2

Additional data

Related companies3

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Last updated: May 14, 2024

TURAN-GRUP

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 06 Sep 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TURAN-GRUP
Short NameTURAN-GRUP S.R.L.
Brand NameTURAN-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600025011
Unique identification code (CUIIO)40784922
Incorporation Date06 Sep 2011 (13 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4619 - Agents involved in the sale of a variety of goods
  • Secondary:
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #51180 - Intermediation for the sale of certain categories of specific goods
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51230 - Wholesale of live animals
  • #51320 - Wholesale of meat and meat products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51410 - Wholesale of textiles
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #74870 - Other business service activities not included in other categories
  • #93050 - Other individual service activities
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 25/4, ap.(of.) 16

Officers

individual

IndividualMoldova

Balan Alexandra

Founder


Ownership50%

individual

IndividualMoldova

Minea Valeriu

Founder


Ownership50%

individual

IndividualMoldova

Minea Valeriu

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

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Events

Old value

12 Jun 2014

Change of headquartersMD-2072, bd. Cuza-Vodă 25/4, ap.(of.) 16, mun. Chişinău, Republica Moldova

MD-2075, bd. Mircea cel Batrîn 31/2, ap.(of.) 10, mun. Chişinău, Republica Moldova

12 Jun 2014

Address changeMD-2072, bd. Cuza-Vodă 25/4, ap.(of.) 16, mun. Chişinău, Republica Moldova

MD-2075, bd. Mircea cel Batrîn 31/2, ap.(of.) 10, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

Where is TURAN-GRUP S.R.L.'s headquarters?

TURAN-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 25/4, ap.(of.) 16

What is TURAN-GRUP S.R.L.'s industry?

TURAN-GRUP S.R.L. is in the industry of Agents involved in the sale of a variety of goods

What year was TURAN-GRUP S.R.L. started?

TURAN-GRUP S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat