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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

TOP ONE GROUP

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is inactive

Limited liability company

Moldova 04 Jun 2010 (14 years ago)

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Summary

NameÎntreprinderea cu Capital Străin TOP ONE GROUP Societate cu Răspundere Limitată
Short NameI.C.S. TOP ONE GROUP S.R.L.
Brand NameTOP ONE GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600019491
Incorporation Date04 Jun 2010 (14 years ago) / 25 companies with the same date
Date dissolved23 Oct 2014 (10 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #64204 - Email activities
  • #74400 - advertisement
  • #74810 - Photographic activities
  • #92200 - Radio and television activities
  • #80 - Security and investigation activities

Contact details

Legal addressStrăşeni, Sireţi, str. Viteazul Mihai, 22

Officers

individual

IndividualMoldova

Topaz Shlomo

Founder


Ownership100%

individual

IndividualMoldova

Simion Maria

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

23 Oct 2014

Deregistration of a legal entity23.10.2014

Additional data

Administrative territorial unit code8037

Related companies by officers

Frequently asked questions

Where is I.C.S. TOP ONE GROUP S.R.L.'s headquarters?

I.C.S. TOP ONE GROUP S.R.L.'s headquarters is located at Străşeni, Sireţi, str. Viteazul Mihai, 22

What is I.C.S. TOP ONE GROUP S.R.L.'s industry?

I.C.S. TOP ONE GROUP S.R.L. is in the industry of Email activities

What year was I.C.S. TOP ONE GROUP S.R.L. started?

I.C.S. TOP ONE GROUP S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat