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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events1

Subdivisions2

Additional data

Related companies2

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

Last updated: Apr 30, 2024

TOPTAN COM

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is inactive

Limited liability company

Moldova 18 May 2006 (18 years ago)

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Summary

NameSocietatea Comercială TOPTAN COM S.R.L.
Short NameS.C. TOPTAN COM S.R.L.
Brand NameTOPTAN COM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600021822
Unique identification code (CUIIO)40293791
Incorporation Date18 May 2006 (18 years ago) / 33 companies with the same date
Date dissolved12 Jan 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #55 - Accommodation
  • #56 - Food and beverage service activities
  • #15810 - Manufacture of fresh bread and pastry
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #55400 - bars
  • #15820 - Manufacture of breadcrumbs and biscuits, biscuits with long shelf life

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Drăgan Maria, 1/1

Officers

individual

IndividualMoldova

Motelica Ion

Founder


Ownership100%

individual

IndividualMoldova

Motelica Ion

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0403304
  • Registration date01 Feb 2007
  • Cancel date24 Dec 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-2,000 MDL
(~-$106)
--View full report
2021-3,400 MDL
(~-$192)
2,000 MDL
(~$113)
1View full report
2020-110,500 MDL
(~$6,386)
1View full report

Find out all the information about the company

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Events

Old value

12 Jan 2023

Deregistration of a legal entity12.01.2023

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

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Frequently asked questions

Where is S.C. TOPTAN COM S.R.L.'s headquarters?

S.C. TOPTAN COM S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Drăgan Maria, 1/1

What is S.C. TOPTAN COM S.R.L.'s industry?

S.C. TOPTAN COM S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

What year was S.C. TOPTAN COM S.R.L. started?

S.C. TOPTAN COM S.R.L. was started in 2006

How much profit does S.C. TOPTAN COM S.R.L. make?

S.C. TOPTAN COM S.R.L.'s profit is -$106

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat