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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events2

Licenses1

Inspections1

Subdivisions2

Additional data

Related companies4

FAQ

Find out more about how much TOP ALEN GRUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

TOP ALEN GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 04 Oct 2010 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOP ALEN GRUP
Short NameTOP ALEN GRUP S.R.L.
Brand NameTOP ALEN GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600034410
Unique identification code (CUIIO)40727060
Incorporation Date04 Oct 2010 (14 years ago) / 14 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4939 - Other passenger land transport n.e.c.
  • Secondary:
  • #72 - Scientific research and development
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50500 - Retail sale of fuels
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, Coloniţa, str. 31 August, 4, ap.(of.) 3

Officers

individual

IndividualMoldova

Prodan Valentin

Founder


Ownership50%

individual

IndividualMoldova

Ciocan Viorel

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Petco Vadim

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--443,900 MDL
(~-$23,485)
40,100 MDL
(~$2,122)
View full report
2021--4,500 MDL
(~-$255)
457,300 MDL
(~$25,865)
View full report
202049,000 MDL
(~$2,832)
16,900 MDL
(~$977)
453,900 MDL
(~$26,231)
View full report

Find out all the information about the company

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Events

Old value

17 Jul 2018

Change of headquartersMD-2082, str. 31 August 4, ap.(of.) 3, s. Coloniţa, mun. Chişinău, Republica Moldova

MD-2005, str. Petru Rareş 36, ap.(of.) 14, mun. Chişinău, Republica Moldova

17 Jul 2018

Address changeMD-2082, str. 31 August 4, ap.(of.) 3, s. Coloniţa, mun. Chişinău, Republica Moldova

MD-2005, str. Petru Rareş 36, ap.(of.) 14, mun. Chişinău, Republica Moldova

Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code0149

Frequently asked questions

Where is TOP ALEN GRUP S.R.L.'s headquarters?

TOP ALEN GRUP S.R.L.'s headquarters is located at mun. Chişinău, Coloniţa, str. 31 August, 4, ap.(of.) 3

What is TOP ALEN GRUP S.R.L.'s industry?

TOP ALEN GRUP S.R.L. is in the industry of Other passenger land transport n.e.c.

What year was TOP ALEN GRUP S.R.L. started?

TOP ALEN GRUP S.R.L. was started in 2010

How much profit does TOP ALEN GRUP S.R.L. make?

TOP ALEN GRUP S.R.L.'s profit is -$23,485

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat