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Summary

Contact details

Officers2

Tax information

Events1

Subdivisions2

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Last updated: Apr 30, 2024

TOPALIMENERGO

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is inactive

Limited liability company

Moldova 28 May 2004 (20 years ago)

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Summary

NameSocietatea Comercială TOPALIMENERGO S.R.L.
Short NameS.C. TOPALIMENERGO S.R.L.
Brand NameTOPALIMENERGO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600039847
Incorporation Date28 May 2004 (20 years ago) / 23 companies with the same date
Date dissolved03 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51514 - Wholesale of brown coal and lignite
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52486 - Retail sale of fuel and coal
  • #51513 - Wholesale of coal
  • #55 - Accommodation
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 141/1

Officers

individual

IndividualMoldova

Medinskaia Valentina

Founder


Ownership100%

individual

IndividualMoldova

Medinskaia Valentina

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0402830
  • Registration date01 Apr 2005
  • Cancel date22 Sep 2006
Excises
  • Pays ExcisesNo

Events

Old value

03 Feb 2021

Deregistration of a legal entity03.02.2021

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

Related companies by officers

Frequently asked questions

Where is S.C. TOPALIMENERGO S.R.L.'s headquarters?

S.C. TOPALIMENERGO S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 141/1

What is S.C. TOPALIMENERGO S.R.L.'s industry?

S.C. TOPALIMENERGO S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

What year was S.C. TOPALIMENERGO S.R.L. started?

S.C. TOPALIMENERGO S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat