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Summary

Contact details

Officers3

Tax information

Finance1

Subdivisions1

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Apr 30, 2024

TOP BRAND

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 02 Feb 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOP BRAND
Short NameTOP BRAND S.R.L.
Brand NameTOP BRAND
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600003861
Unique identification code (CUIIO)40819342
Incorporation Date02 Feb 2012 (12 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7410 - Specialised design activities
  • Secondary:
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51220 - Wholesale of flowers and plants
  • #51420 - Wholesale of clothing and footwear
  • #51450 - Wholesale of perfumes and cosmetics
  • #51550 - Wholesale of chemicals
  • #51555 - Wholesale of primary plastics and synthetic rubber
  • #51900 - Other wholesale
  • #52420 - Clothing retail
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52484 - Retail sale of watches and jewelery
  • #52489 - Other retail sale in specialized stores
  • #74400 - advertisement
  • #74870 - Other business service activities not included in other categories
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 23, ap.(of.) 87

Officers

individual

IndividualMoldova

Caflanov David

Founder


Ownership50%

individual

IndividualMoldova

Munteanu Cristina

Founder


Ownership50%

individual

IndividualMoldova

Caflanov David

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2016-4,800 MDL
(~-$242)
401,900 MDL
(~$20,245)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is TOP BRAND S.R.L.'s headquarters?

TOP BRAND S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 23, ap.(of.) 87

What is TOP BRAND S.R.L.'s industry?

TOP BRAND S.R.L. is in the industry of Specialised design activities

How many employees does TOP BRAND S.R.L. have?

TOP BRAND S.R.L. has 1 employees

What year was TOP BRAND S.R.L. started?

TOP BRAND S.R.L. was started in 2012

How much profit does TOP BRAND S.R.L. make?

TOP BRAND S.R.L.'s profit is -$242

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat