ActiveID: 1013600000993
TOHANI GRUP
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 126, ap.(of.) 84
TOHANI GRUP (SRL) is a company based in Chișinău, registered on 2013-01-21. Main activity: Comertul cu ridicata al bauturilor alcoolice si altor bauturi. Current status: Active. Administrator: ZAIAȚ LUDMILA. The company has 1 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2013-01-21
calendar_todayPrimary ActivityComertul cu ridicata al bauturilor alcoolice si altor bauturi
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 126, ap.(of.) 84
CUATM
130
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ZAIAȚ LUDMILA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SARI ATILLA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 7 | 7 — Importul şi păstrarea alcoolului etilic; importul, păstrarea şi comercializarea angro a producţiei alcoolice şi (sau) a berii importate | verifiedLicensed |