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Officers1

Tax information

Finance1

Subdivisions1

Additional data

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Find out more about how much C.I. TOPFRUIT GROUP
earned last year and more by getting full access

Last updated: Apr 30, 2024

C.I. TOPFRUIT GROUP

Active

is not in process of liquidation on Apr 30, 2024

Entrepreneurial cooperatives

Moldova 06 Jan 2022 (2 years ago)

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Company rating

Turnover rank

#2,516

Activity rank

#62

Profit rank

#8,254

Summary

NameCooperativa de Întreprinzător TOPFRUIT GROUP
Short NameC.I. TOPFRUIT GROUP
Brand NameC.I. TOPFRUIT GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1022609000037
Unique identification code (CUIIO)41519990
Incorporation Date06 Jan 2022 (2 years ago) / 36 companies with the same date
Legal formEntrepreneurial cooperatives
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4631 - Wholesale of fruit and vegetables
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #124 - Cultivation of seeds and stone fruits
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4676 - Wholesale of other intermediate products
  • #4690 - Non-specialised wholesale trade
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage

Contact details

Legal addressUngheni, str. Burebista, 15

Officers

individual

IndividualMoldova

Arnăut Sergiu

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number9501161
  • Registration date01 Feb 2022
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202229,167,400 MDL
(~$1,543,135)
602,300 MDL
(~$31,865)
6,928,800 MDL
(~$366,576)
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Subdivisions

Additional data

Administrative territorial unit code9201

Frequently asked questions

Where is C.I. TOPFRUIT GROUP's headquarters?

C.I. TOPFRUIT GROUP's headquarters is located at Ungheni, str. Burebista, 15

What is C.I. TOPFRUIT GROUP's industry?

C.I. TOPFRUIT GROUP is in the industry of Wholesale of fruit and vegetables

How many employees does C.I. TOPFRUIT GROUP have?

C.I. TOPFRUIT GROUP has 7 employees

What year was C.I. TOPFRUIT GROUP started?

C.I. TOPFRUIT GROUP was started in 2022

How much does C.I. TOPFRUIT GROUP generate in sales?

C.I. TOPFRUIT GROUP's sales is $1,543,135

How much profit does C.I. TOPFRUIT GROUP make?

C.I. TOPFRUIT GROUP's profit is $31,865

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat