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Summary

Contact details

Officers4

Tax information

Court cases1

Events3

Additional data

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S.C. TOPOPREST GRUP S.R.L. by getting full access

Last updated: Apr 30, 2024

TOPOPREST GRUP

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is inactive

Limited liability company

Moldova 22 Jun 2005 (19 years ago)

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Summary

NameSocietatea Comercială TOPOPREST GRUP S.R.L.
Short NameS.C. TOPOPREST GRUP S.R.L.
Brand NameTOPOPREST GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600029681
Incorporation Date22 Jun 2005 (19 years ago) / 32 companies with the same date
Date dissolved01 Oct 2013 (11 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #74205 - Activities of organizing the land ownership regime
  • #74870 - Other business service activities not included in other categories
  • #17 - Manufacture of paper and paper products
  • #41 - Construction of buildings
  • #66 - Activities auxiliary to financial services and insurance activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Neculce Ion, 12/1, ap.(of.) 76

Officers

individual

IndividualMoldova

Nicolaescu Nicolae

Founder


Ownership50%

individual

IndividualMoldova

Leşenco Lilian

Founder


Ownership50%

individual

IndividualMoldova

Gori Constantin

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number0505566
  • Registration date01 Sep 2008
  • Cancel date17 Dec 2012
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

01 Oct 2013

Deregistration of a legal entity01.10.2013

18 Jul 2008

Change of headquartersMD-2069, str. Neculce Ion, 12/1, ap. 76, mun. Chisinau, Republica Moldova

MD-2059, str. Petricani, 21, ap. 7, mun. Chisinau, Republica Moldova

18 Jul 2008

Address changeMD-2069, str. Neculce Ion, 12/1, ap. 76, mun. Chisinau, Republica Moldova

MD-2059, str. Petricani, 21, ap. 7, mun. Chisinau, Republica Moldova

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Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is S.C. TOPOPREST GRUP S.R.L.'s headquarters?

S.C. TOPOPREST GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Neculce Ion, 12/1, ap.(of.) 76

What is S.C. TOPOPREST GRUP S.R.L.'s industry?

S.C. TOPOPREST GRUP S.R.L. is in the industry of Activities of organizing the land ownership regime

What year was S.C. TOPOPREST GRUP S.R.L. started?

S.C. TOPOPREST GRUP S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat