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Overview

Summary

Contact details8

Officers2

Tax information

Finance8

Court cases1

Subdivisions2

Additional data

Related companies1

FAQ

Find out more about how much S.C. TOP CONSULTING S.R.L.
earned last year and more by getting full access

Moldova2007Limited liability company
Last updated: Apr 30, 2024
TOP CONSULTING

TOP CONSULTING

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 05 Apr 2007 (17 years ago)

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Company rating

Turnover rank

#22,293arrow up-6,871

Activity rank

#200arrow up-97

Profit rank

#19,746arrow up-11,453

Summary

NameSocietatea Comercială TOP CONSULTING S.R.L.
Short NameS.C. TOP CONSULTING S.R.L.
Brand NameTOP CONSULTING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600020888
Unique identification code (CUIIO)40391157
Incorporation Date05 Apr 2007 (17 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #80429 - Other forms of adult education and other education, not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 20, ap.(of.) 153
Website
  • top*************
Phone
  • +37************
  • +37************
Email
  • inf******************
  • lil*************************
  • o@t***************
Fax
  • +37************
  • 079******

Officers

individual

IndividualMoldova

Buza Liliana

Founder

Ownership100%

individual

IndividualMoldova

Buza Liliana

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0607846
  • Registration date01 Mar 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022812,000 MDL
(~$42,960)79,800 MDL
(~$4,222)451,600 MDL
(~$23,892)View full report
20211,073,500 MDL
(~$60,718)53,600 MDL
(~$3,032)625,400 MDL
(~$35,373)View full report
20201,103,900 MDL
(~$63,796)310,500 MDL
(~$17,944)812,300 MDL
(~$46,944)View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

Where is S.C. TOP CONSULTING S.R.L.'s headquarters?

S.C. TOP CONSULTING S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 20, ap.(of.) 153

What is S.C. TOP CONSULTING S.R.L.'s industry?

S.C. TOP CONSULTING S.R.L. is in the industry of Business and other management consultancy activities

How many employees does S.C. TOP CONSULTING S.R.L. have?

S.C. TOP CONSULTING S.R.L. has 2 employees

What year was S.C. TOP CONSULTING S.R.L. started?

S.C. TOP CONSULTING S.R.L. was started in 2007

How much does S.C. TOP CONSULTING S.R.L. generate in sales?

S.C. TOP CONSULTING S.R.L.'s sales is $42,960

How much profit does S.C. TOP CONSULTING S.R.L. make?

S.C. TOP CONSULTING S.R.L.'s profit is $4,222

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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