Overview

Summary

Contact details

Officers2

Tax information

Finance7

Court cases1

Permits1

Subdivisions4

Additional data

Related companies2

FAQ

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Moldova 2009 Limited liability company

Last updated: Apr 23, 2024

TOP-EXITO

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 05 Nov 2009 (14 years ago)

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Company rating

Turnover rank

#12,210-5,764

Activity rank

#359-183

Profit rank

#49,302-40,004

Summary

NameSocietatea cu Răspundere Limitată TOP-EXITO

Short NameTOP-EXITO S.R.L.

Brand NameTOP-EXITO

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1009600037158

Unique identification code (CUIIO)40651954

Incorporation Date05 Nov 2009 (14 years ago) / 28 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Secondary:
#6920 - Accounting, bookkeeping and auditing activities; tax consultancy
#52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
#52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
#55300 - restaurants
#55400 - bars
#93040 - Body maintenance activities
#52330 - Retail sale of cosmetics and perfumery, toiletries
#93020 - Hairdressing and other cosmetic services

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Drumul Viilor, 36/1

Officers

Moldova

Founder

Ownership100%

Moldova

Administrator

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Tax information

VAT

Pays VATYes
Registration number0209588
Registration date09 Feb 2017

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

20222,932,300 MDL
(~$155,137)-463,100 MDL
(~-$24,501)565,700 MDL
(~$29,929)View full report

20214,223,800 MDL
(~$238,902)-111,400 MDL
(~-$6,301)1,376,200 MDL
(~$77,839)View full report

20205,796,500 MDL
(~$334,986)254,100 MDL
(~$14,685)1,807,100 MDL
(~$104,434)View full report

Find out all the information about the company

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Ranking by activity

357ALFEDCOM S.R.L.

358S.C. COMERZAN & CO S.R.L.

359TOP-EXITO S.R.L.

360TUDANA S.R.L.

361ANADINIC S.R.L.

Ranking by profit

49,300DANUVEST S.R.L.

49,301MICKEY MOUSE HOUSE S.R.L.

49,302TOP-EXITO S.R.L.

49,303ELIT TRADE GROUP S.R.L.

49,304TEHNOGAZ-GRUP S.R.L.

Court cases

Permits

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Moldova

mun. Chişinău, sec. Centru, str. Drumul Viilor, 36/1

TROIA CONSTRUCT COMPANY S.R.L.BERE BUNĂ S.R.L.IUVERPRIM S.R.L.TRAI-CONS SRL S.C. MARA-MARKET S.R.L.

Related companies by officers

Moldova

Administrator

BERE BUNĂ S.R.L.TROIA CONSTRUCT COMPANY S.R.L.TRAI-CONS SRL

Frequently asked questions

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

TOP-EXITO S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Drumul Viilor, 36/1

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

TOP-EXITO S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

TOP-EXITO S.R.L. has 4 employees

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

TOP-EXITO S.R.L. was started in 2009

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

TOP-EXITO S.R.L.'s sales is $155,137

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

TOP-EXITO S.R.L.'s profit is -$24,501

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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