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Summary

Contact details

Officers5

Tax information

Additional data

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Last updated: Apr 30, 2024

C.S.V. TOP-NEO

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is inactive

Limited liability company

Moldova 08 Jul 2003 (21 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR TOP-NEO S.R.L.
Short NameC.S.V. TOP-NEO S.R.L.
Brand NameC.S.V. TOP-NEO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003609009699
Incorporation Date08 Jul 2003 (21 years ago) / 51 companies with the same date
Date dissolved10 Oct 2006 (18 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories

Contact details

Legal addressNisporeni, str. Suveranităţii, 10

Officers

individual

IndividualMoldova

Ţopa Gheorghe

Founder


Ownership27.83%

individual

IndividualMoldova

Guţanu Ludmila

Founder


Ownership60.23%

individual

IndividualMoldova

Ţopa Gheorghe

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code6001

Related companies by officers

Frequently asked questions

Where is C.S.V. TOP-NEO S.R.L.'s headquarters?

C.S.V. TOP-NEO S.R.L.'s headquarters is located at Nisporeni, str. Suveranităţii, 10

What is C.S.V. TOP-NEO S.R.L.'s industry?

C.S.V. TOP-NEO S.R.L. is in the industry of Other financial intermediation, not included in other categories

What year was C.S.V. TOP-NEO S.R.L. started?

C.S.V. TOP-NEO S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat