Logo
Menu
Overview

Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies3

FAQ

Find out all the information about TOP INVEST S.R.L.
by getting full access

Last updated: May 06, 2024

TOP INVEST

Cancel

is inactive

Limited liability company

Moldova 12 Jan 1993 (31 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameCompania Industrială TOP INVEST S.R.L.
Short NameTOP INVEST S.R.L.
Brand NameTOP INVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600003468
Incorporation Date12 Jan 1993 (31 years ago) / 64 companies with the same date
Date dissolved29 May 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15100 - Production, processing and preservation of meat and meat products
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru P., 19/3, ap.(of.) 66

Officers

individual

IndividualMoldova

Mihaila Nicolai

Founder


Ownership10%

individual

IndividualMoldova

Covalevschii Boris

Founder


Ownership10%

individual

IndividualMoldova

Railean Gheorghe

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

29 May 2019

Deregistration of a legal entity29.05.2019

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

TOP INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru P., 19/3, ap.(of.) 66

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

TOP INVEST S.R.L. is in the industry of Production, processing and preservation of meat and meat products

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

TOP INVEST S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat