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Overview

Summary

Contact details

Officers10

Tax information

Finance8

Court cases2

Subdivisions3

Additional data

Related companies3

FAQ

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Moldova1996Limited liability company
Last updated: Apr 23, 2024

TIPTOP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 11 Nov 1996 (27 years ago)

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Company rating

Turnover rank

#35,889arrow up-4,611

Activity rank

#1,540arrow up-187

Profit rank

#50,816arrow up-229

Summary

NameÎNTREPRINDEREA MIXTĂ MOLDO-GERMANĂ TIPTOP S.R.L.
Short NameI.M. TIPTOP S.R.L.
Brand NameTIPTOP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600056003
Unique identification code (CUIIO)38326709
Incorporation Date11 Nov 1996 (27 years ago) / 69 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52410 - Retail sale of textiles
  • #52451 - Retail sale of electrical household appliances
  • #52620 - Retail trade in stands and markets

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ghioceilor, 1, ap.(of.) pav. 1

Officers

individual

IndividualMoldova

Giesinger Michael

Founder

Ownership9%

individual

IndividualMoldova

Ţurcan Marina

Founder

Ownership30%

individual

IndividualMoldova

Timoşin Maxim

Insolvency administrator

individual

IndividualMoldova

Ţurcan Valentin

Administrator

Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0506748
  • Registration date01 Sep 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022121,300 MDL
(~$6,418)-1,693,000 MDL
(~-$89,570)4,590,400 MDL
(~$242,860)View full report
2021105,000 MDL
(~$5,939)42,400 MDL
(~$2,398)4,786,200 MDL
(~$270,712)View full report
2020120,200 MDL
(~$6,946)-1,322,700 MDL
(~-$76,440)4,910,700 MDL
(~$283,794)View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

Where is I.M. TIPTOP S.R.L.'s headquarters?

I.M. TIPTOP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ghioceilor, 1, ap.(of.) pav. 1

What is I.M. TIPTOP S.R.L.'s industry?

I.M. TIPTOP S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does I.M. TIPTOP S.R.L. have?

I.M. TIPTOP S.R.L. has 1 employees

What year was I.M. TIPTOP S.R.L. started?

I.M. TIPTOP S.R.L. was started in 1996

How much does I.M. TIPTOP S.R.L. generate in sales?

I.M. TIPTOP S.R.L.'s sales is $6,418

How much profit does I.M. TIPTOP S.R.L. make?

I.M. TIPTOP S.R.L.'s profit is -$89,570

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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