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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Court cases4

Events2

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TOP-COM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 21 Oct 1994 (30 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOP-COM
Short NameTOP-COM S.R.L.
Brand NameTOP-COM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600032170
Unique identification code (CUIIO)37297928
Incorporation Date21 Oct 1994 (30 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressIaloveni, str. Cupcea V., 3

Officers

individual

IndividualMoldova

Cebotari Nicolae

Founder


Ownership100%

individual

IndividualMoldova

Cebotari Sofia

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0505924
  • Registration date01 Nov 2009
  • Cancel date17 Feb 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2020--200 MDL
(~-$12)
4,900 MDL
(~$283)
View full report
2018--6,400 MDL
(~-$382)
5,700 MDL
(~$340)
View full report
20172,100 MDL
(~$114)
-3,800 MDL
(~-$207)
4,100 MDL
(~$223)
View full report

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Court cases

Events

Old value

20 Nov 2009

Change of headquartersMD-6801, str. Cupcea V., 3, or. Ialoveni, Republica Moldova

MD-2039, str. Belinski V., 65, mun. Chisinau, Republica Moldova

20 Nov 2009

Address changeMD-6801, str. Cupcea V., 3, or. Ialoveni, Republica Moldova

MD-2039, str. Belinski V., 65, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code5501

Frequently asked questions

Where is TOP-COM S.R.L.'s headquarters?

TOP-COM S.R.L.'s headquarters is located at Ialoveni, str. Cupcea V., 3

What is TOP-COM S.R.L.'s industry?

TOP-COM S.R.L. is in the industry of Retail sale via stalls and markets of food, beverages and tobacco products

How many employees does TOP-COM S.R.L. have?

TOP-COM S.R.L. has 1 employees

What year was TOP-COM S.R.L. started?

TOP-COM S.R.L. was started in 1994

How much profit does TOP-COM S.R.L. make?

TOP-COM S.R.L.'s profit is -$12

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat