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Overview

Summary

Contact details

Officers2

Tax information

Finance2

Events1

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: Apr 16, 2024

TOPTRIAD

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is inactive

Limited liability company

Moldova 29 Jun 2010 (14 years ago)

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Summary

NameÎntreprinderea cu Capital Străin TOPTRIAD Societate cu Răspundere Limitată
Short NameI.C.S. TOPTRIAD S.R.L.
Brand NameTOPTRIAD
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600022035
Unique identification code (CUIIO)40701988
Incorporation Date29 Jun 2010 (14 years ago) / 40 companies with the same date
Date dissolved11 May 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #69 - Legal and accounting activities
  • #22220 - Printing other publications (books, brochures, etc.)
  • #26131 - Manufacture of glass packaging
  • #26132 - Manufacture of household articles of glass and glassware
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51470 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52400 - Other retail sale in specialized stores
  • #52410 - Retail sale of textiles
  • #52432 - Retail sale of leather goods
  • #52470 - Retail sale of books, newspapers and office supplies
  • #52484 - Retail sale of watches and jewelery
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #74400 - advertisement

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65, ap.(of.) 302a

Officers

individual

IndividualMoldova

Melnikov Vladislav

Founder


Ownership100%

individual

IndividualMoldova

Slavova Natalia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNumber of employeesOther

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Events

Old value

11 May 2022

Deregistration of a legal entity11.05.2022

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is I.C.S. TOPTRIAD S.R.L.'s headquarters?

I.C.S. TOPTRIAD S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65, ap.(of.) 302a

What is I.C.S. TOPTRIAD S.R.L.'s industry?

I.C.S. TOPTRIAD S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does I.C.S. TOPTRIAD S.R.L. have?

I.C.S. TOPTRIAD S.R.L. has 1 employees

What year was I.C.S. TOPTRIAD S.R.L. started?

I.C.S. TOPTRIAD S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat