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Overview

Summary

Contact details

Officers3

Tax information

Events2

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: May 20, 2024

TOP CLEAN DOVA

Active

is not in process of liquidation on May 20, 2024

Limited liability company

Moldova 16 Apr 2008 (16 years ago)

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Summary

NameÎntreprinderea cu Capital Străin TOP CLEAN DOVA Societate cu Răspundere Limitată
Short NameI.C.S. TOP CLEAN DOVA S.R.L.
Brand NameTOP CLEAN DOVA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600020656
Incorporation Date16 Apr 2008 (16 years ago) / 64 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52420 - Clothing retail
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #93010 - Washing, cleaning and dyeing of textiles and furs
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #20 - Manufacture of chemicals and chemical products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Arborilor, 21

Officers

individual

IndividualMoldova

Top Clean S.r.l.

Founder


Ownership98.6%

individual

IndividualMoldova

Morazzani Alain, Charles, Joseph

Founder


Ownership1.39%

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Tax information

VAT
  • Pays VATNo
  • Registration number0606924
  • Registration date01 Apr 2009
  • Cancel date20 Jul 2009
Excises
  • Pays ExcisesNo

Events

Old value

28 Apr 2009

Change of headquartersMD-2025, str. Arborilor, 21, mun. Chisinau, Republica Moldova

MD-2001, str. Alexandru cel Bun, 7, mun. Chisinau, Republica Moldova

28 Apr 2009

Address changeMD-2025, str. Arborilor, 21, mun. Chisinau, Republica Moldova

MD-2001, str. Alexandru cel Bun, 7, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. TOP CLEAN DOVA S.R.L.'s headquarters?

I.C.S. TOP CLEAN DOVA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Arborilor, 21

What is I.C.S. TOP CLEAN DOVA S.R.L.'s industry?

I.C.S. TOP CLEAN DOVA S.R.L. is in the industry of Clothing retail

What year was I.C.S. TOP CLEAN DOVA S.R.L. started?

I.C.S. TOP CLEAN DOVA S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat