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Overview

Summary

Contact details

Officers5

Tax information

Court cases3

Subdivisions3

Additional data

Related companies3

FAQ

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TOP BUSINESS INVEST S.R.L. by getting full access

Last updated: May 07, 2024

TOP BUSINESS INVEST

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 22 Feb 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOP BUSINESS INVEST
Short NameTOP BUSINESS INVEST S.R.L.
Brand NameTOP BUSINESS INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600005678
Incorporation Date22 Feb 2016 (8 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #9329 - Other amusement and recreation activities
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 605

Officers

individual

IndividualMoldova

Volosatovs Sergejs

Founder


Ownership15%

individual

IndividualMoldova

Grivenco Galina

Founder


Ownership40%

individual

IndividualMoldova

Podlesnov Serghei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is TOP BUSINESS INVEST S.R.L.'s headquarters?

TOP BUSINESS INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 605

What is TOP BUSINESS INVEST S.R.L.'s industry?

TOP BUSINESS INVEST S.R.L. is in the industry of Retail sale of beverages in specialised stores

What year was TOP BUSINESS INVEST S.R.L. started?

TOP BUSINESS INVEST S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat