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Summary

Contact details

Officers5

Tax information

Events1

Additional data

Related companies3

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Last updated: Apr 30, 2024

TOPRAZEN

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is inactive

Limited liability company

Moldova 03 Jul 2003 (21 years ago)

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Summary

NameSocietatea Comercială TOPRAZEN S.R.L.
Short NameS.C. TOPRAZEN S.R.L.
Brand NameTOPRAZEN
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003611005939
Incorporation Date03 Jul 2003 (21 years ago) / 14 companies with the same date
Date dissolved26 May 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1118 - Tobacco cultivation, including primary processing: harvesting and drying of leaves
  • #51250 - Wholesale of raw tobacco
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #60240 - Road transport of goods
  • #15930 - Winemaking

Contact details

Legal addressUTA Găgăuzia, Bugeac, str. Stanţionnaia, 1

Officers

individual

IndividualMoldova

Burlaca Nicolai

Founder


Ownership49%

individual

IndividualMoldova

Mazur Victor

Founder


Ownership17%

individual

IndividualMoldova

Burlaca Nicolai

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

26 May 2021

Deregistration of a legal entity26.05.2021

Additional data

Administrative territorial unit code9614

Frequently asked questions

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

S.C. TOPRAZEN S.R.L.'s headquarters is located at UTA Găgăuzia, Bugeac, str. Stanţionnaia, 1

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

S.C. TOPRAZEN S.R.L. is in the industry of Tobacco cultivation, including primary processing: harvesting and drying of leaves

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

S.C. TOPRAZEN S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat