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Overview

Summary

Contact details

Officers4

Tax information

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: May 21, 2024

TOPLU IAPAA

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 14 Apr 2004 (20 years ago)

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Summary

NameSOCIETATEA COMERCIALA TOPLU IAPAA S.R.L.
Short NameS.C. TOPLU IAPAA S.R.L.
Brand NameTOPLU IAPAA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004611001813
Incorporation Date14 Apr 2004 (20 years ago) / 58 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51240 - Wholesale of hides and skins
  • #51900 - Other wholesale

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Gavrilov, 33

Officers

individual

IndividualMoldova

Cîlcic Victor

Founder


Ownership50%

individual

IndividualMoldova

Jecov Gheorghi

Founder


Ownership50%

individual

IndividualMoldova

Cîlcic Victor

Administrator

individual

IndividualMoldova

Ciobanu Lilian

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number4600527
  • Registration date01 Jun 2004
  • Cancel date06 Jun 2012
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code9601

Frequently asked questions

Where is S.C. TOPLU IAPAA S.R.L.'s headquarters?

S.C. TOPLU IAPAA S.R.L.'s headquarters is located at UTA Găgăuzia, Comrat, str. Gavrilov, 33

What is S.C. TOPLU IAPAA S.R.L.'s industry?

S.C. TOPLU IAPAA S.R.L. is in the industry of Wholesale of grain, seeds and animal feeds

What year was S.C. TOPLU IAPAA S.R.L. started?

S.C. TOPLU IAPAA S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat