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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

TOP EXCLUSIV

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is inactive

Limited liability company

Moldova 18 Jan 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOP EXCLUSIV
Short NameTOP EXCLUSIV S.R.L.
Brand NameTOP EXCLUSIV
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600001199
Incorporation Date18 Jan 2012 (12 years ago) / 34 companies with the same date
Date dissolved23 Sep 2015 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51420 - Wholesale of clothing and footwear
  • #51900 - Other wholesale
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Schinoasa, 138

Officers

individual

IndividualMoldova

Tverdov Constantin

Founder


Ownership100%

individual

IndividualMoldova

Tverdov Constantin

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

23 Sep 2015

Deregistration of a legal entity23.09.2015

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

TOP EXCLUSIV S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Schinoasa, 138

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

TOP EXCLUSIV S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat