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Summary

Contact details

Officers3

Tax information

Court cases6

Subdivisions4

Additional data

Related companies3

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TOP LEVEL S.R.L. by getting full access

Last updated: Apr 23, 2024

TOP LEVEL

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 Aug 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOP LEVEL
Short NameTOP LEVEL S.R.L.
Brand NameTOP LEVEL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600025672
Incorporation Date17 Aug 2012 (12 years ago) / 11 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #45340 - Other construction equipment works
  • #51100 - Wholesale on a fee or contract basis
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51900 - Other wholesale
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #52600 - Retail not in stores
  • #70100 - Real estate activities on own property
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70300 - Real estate activities based on tariffs or contracts
  • #70320 - Real estate management
  • #45450 - Other construction finishing work
  • #45250 - Other construction work
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Studenţilor, 7/3, ap.(of.) 117

Officers

individual

IndividualMoldova

Spatarel Nicolai

Founder


Ownership100%

individual

IndividualMoldova

Fanari Svetlana

Liquidator

individual

IndividualMoldova

Spatarel Nicolai

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0608185
  • Registration date01 May 2013
  • Cancel date15 Oct 2018
Excises
  • Pays ExcisesNo

Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

TOP LEVEL S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Studenţilor, 7/3, ap.(of.) 117

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

TOP LEVEL S.R.L. is in the industry of Other construction equipment works

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat