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Overview

Summary

Contact details2

Officers3

Tax information

Finance2

Court cases9

Events3

Subdivisions4

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

TOP GAME WORLD

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 05 Jan 2005 (19 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOP GAME WORLD
Short NameTOP GAME WORLD S.R.L.
Brand NameTOP GAME WORLD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600072691
Unique identification code (CUIIO)40181968
Incorporation Date05 Jan 2005 (19 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9200 - Gambling and betting activities
  • Secondary:
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #92710 - Gambling and betting activities
  • #92720 - Other recreational 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. Centru, str. Tiraspol, 5
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Bh Game World S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Manalati Tair

Liquidator

individual

IndividualMoldova

Curti Alexei

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0205577
  • Registration date01 Jun 2005
  • Cancel date03 Jan 2018
Excises
  • Pays ExcisesNo
  • Registration number02037
  • Registration date28 Jan 2005
  • Cancel date01 Jan 2006

Financial reports

YearNet salesNet profitTotal assetsOther
201632,759,800 MDL
(~$1,650,234)
-4,132,300 MDL
(~-$208,159)
12,658,000 MDL
(~$637,631)
View full report
201552,085,100 MDL
(~$2,775,991)
505,900 MDL
(~$26,963)
9,248,800 MDL
(~$492,935)
View full report

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Court cases

Events

Old value

09 Sep 2016

Name changeSocietatea cu Răspundere Limitată "TOP GAME WORLD"

INTREPRINDEREA MIXTA "TOP GAME WORLD" S.R.L.

09 Sep 2016

Change of headquartersMD-2001, str. Tiraspol 5, mun. Chişinău, Republica Moldova

MD-2001, bd. Constantin Negruzzi 2/4, mun. Chişinău, Republica Moldova

09 Sep 2016

Address changeMD-2001, str. Tiraspol 5, mun. Chişinău, Republica Moldova

MD-2001, bd. Constantin Negruzzi 2/4, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TOP GAME WORLD S.R.L.'s headquarters?

TOP GAME WORLD S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tiraspol, 5

What is TOP GAME WORLD S.R.L.'s industry?

TOP GAME WORLD S.R.L. is in the industry of Gambling and betting activities

How many employees does TOP GAME WORLD S.R.L. have?

TOP GAME WORLD S.R.L. has 90 employees

What year was TOP GAME WORLD S.R.L. started?

TOP GAME WORLD S.R.L. was started in 2005

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

TOP GAME WORLD S.R.L.'s sales is $1,650,234

How much profit does TOP GAME WORLD S.R.L. make?

TOP GAME WORLD S.R.L.'s profit is -$208,159

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat