Logo
Menu
Overview

Summary

Contact details

Officers6

Tax information

Events1

Additional data

Related companies2

FAQ

Find out all the information about I.M. TOPO GROUP S.R.L.
by getting full access

Last updated: May 06, 2024

TOPO GROUP

Cancel

is inactive

Limited liability company

Moldova 20 Sep 2005 (19 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameÎntreprinderea Mixtă TOPO GROUP S.R.L.
Short NameI.M. TOPO GROUP S.R.L.
Brand NameTOPO GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600042857
Incorporation Date20 Sep 2005 (19 years ago) / 30 companies with the same date
Date dissolved30 Nov 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15300 - Processing and preserving of fruits and vegetables
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #70120 - Buying and selling of own real estate
  • #17 - Manufacture of paper and paper products

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 65/3, ap.(of.) 261

Officers

individual

IndividualMoldova

Alexiadis Antonios Pantelis

Founder


Ownership24%

individual

IndividualMoldova

Gkountis Stergios Dimitrios

Founder


Ownership21%

individual

IndividualMoldova

Gîscă Ion

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

30 Nov 2020

Deregistration of a legal entity30.11.2020

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

I.M. TOPO GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 65/3, ap.(of.) 261

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

I.M. TOPO GROUP S.R.L. is in the industry of Processing and preserving of fruits and vegetables

What year was I.M. TOPO GROUP S.R.L. started?

I.M. TOPO GROUP S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat