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Overview

Summary

Contact details5

Officers4

Tax information

Finance8

Court cases1

Events2

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

TOP LINE

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 05 Jul 1996 (28 years ago)

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Summary

NameFIRMA DE PRODUCŢIE ŞI COMERŢ TOP LINE S.R.L.
Short NameTOP LINE S.R.L.
Brand NameTOP LINE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600010377
Unique identification code (CUIIO)38262274
Incorporation Date05 Jul 1996 (28 years ago) / 13 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:
  • #31629 - Repair of other electrical equipment, not included in other categories
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51840 - Wholesale of computers, peripheral equipment and software
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52459 - Retail sale of other electrical household and radio and television articles
  • #52489 - Other retail sale in specialized stores
  • #52720 - Repair of household electrical appliances and appliances
  • #74400 - advertisement
  • #92720 - Other recreational activities
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Drăgan Maria, 34/1, ap.(of.) 701
Website
  • top*******
Email
  • mai************
Phone
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Cobîsneanu Nicolae

Founder


Ownership5%

individual

IndividualMoldova

Zamşa Andrei

Founder


Ownership95%

individual

IndividualMoldova

Gorgan Valentin

Liquidator

individual

IndividualMoldova

Zamşa Andrei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0404558
  • Registration date01 Dec 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-6,600 MDL
(~-$349)
4,000 MDL
(~$212)
1View full report
2021-3,900 MDL
(~-$221)
17,500 MDL
(~$990)
1View full report
2020-2,300 MDL
(~-$133)
84,600 MDL
(~$4,889)
1View full report

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Court cases

Events

Old value

12 Oct 2012

Change of headquartersMD-2044, str. Dragan Maria, 34/1, ap. 701, mun. Chisinau, Republica Moldova

MD-2038, str. Decebal bd., 82, ap. 48, mun. Chisinau, Republica Moldova

12 Oct 2012

Address changeMD-2044, str. Dragan Maria, 34/1, ap. 701, mun. Chisinau, Republica Moldova

MD-2038, str. Decebal bd., 82, ap. 48, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

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

TOP LINE S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Drăgan Maria, 34/1, ap.(of.) 701

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

TOP LINE 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 LINE S.R.L. have?

TOP LINE S.R.L. has 1 employees

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

TOP LINE S.R.L. was started in 1996

How much profit does TOP LINE S.R.L. make?

TOP LINE S.R.L.'s profit is -$349

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat