Logo
Menu
Overview

Summary

Contact details2

Officers4

Tax information

Finance8

Events6

Subdivisions2

Additional data

Related companies4

FAQ

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

Last updated: Apr 30, 2024

TOP BROKER

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Oct 2007 (17 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#30,050arrow up-959

Activity rank

#26arrow up70

Profit rank

#32,654arrow up5,756

Summary

NameSocietatea cu Răspundere Limitată TOP BROKER
Short NameTOP BROKER S.R.L.
Brand NameTOP BROKER
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600059138
Unique identification code (CUIIO)40455130
Incorporation Date12 Oct 2007 (17 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6629 - Other activities auxiliary to insurance and pension funding
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6612 - Security and commodity contracts brokerage
  • #6629 - Other activities auxiliary to insurance and pension funding
  • #6820 - Rental and operating of own or leased real estate
  • #7022 - Business and other management consultancy activities
  • #7911 - Travel agency activities
  • #7990 - Other reservation service and related activities
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Eminescu Mihai, 6
Fax
  • +37************
Email
  • top**************

Officers

individual

IndividualMoldova

Cîrdei Ecaterina

Founder


Ownership60%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Filip Angela

Founder


Ownership20%

individual

IndividualMoldova

Purcel Andrei

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022324,200 MDL
(~$17,152)
-1,200 MDL
(~-$63)
111,100 MDL
(~$5,878)
View full report
2021402,700 MDL
(~$22,777)
75,400 MDL
(~$4,265)
162,400 MDL
(~$9,185)
View full report
2020176,600 MDL
(~$10,206)
-27,800 MDL
(~-$1,607)
85,500 MDL
(~$4,941)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

11 Feb 2020

Name changeSocietatea cu Răspundere Limitată "TOP BROKER"

SOCIETATEA DE BROKER DE ASIGURARE - REASIGURARE "TOP BROKER" S.R.L.

02 Oct 2015

Capital write-down25,000 MDL

31,250 MDL

10 Jul 2012

Change of headquartersMD-2009, str. Eminescu Mihai, 6, mun. Chisinau, Republica Moldova

MD-2001, str. Bucuresti, 23a, mun. Chisinau, Republica Moldova

Find out all the information about the company

Get full access to the data

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

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

TOP BROKER S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Eminescu Mihai, 6

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

TOP BROKER S.R.L. is in the industry of Other activities auxiliary to insurance and pension funding

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

TOP BROKER S.R.L. has 2 employees

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

TOP BROKER S.R.L. was started in 2007

How much does TOP BROKER S.R.L. generate in sales?

TOP BROKER S.R.L.'s sales is $17,152

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

TOP BROKER S.R.L.'s profit is -$63

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat