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Summary

Contact details

Officers3

Tax information

Finance3

Events1

Additional data

Related companies1

FAQ

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Last updated: May 07, 2024

TOP-LOCK

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Limited liability company

Moldova 28 Jul 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOP-LOCK
Short NameTOP-LOCK S.R.L.
Brand NameTOP-LOCK
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016606002727
Unique identification code (CUIIO)41120182
Incorporation Date28 Jul 2016 (8 years ago) / 35 companies with the same date
Date dissolved24 Nov 2021 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • Secondary:
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4619 - Agents involved in the sale of a variety of goods
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4778 - Other retail sale of new goods in specialised stores
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressOrhei, Piatra

Officers

individual

IndividualMoldova

Chihai Roman

Founder


Ownership100%

individual

IndividualMoldova

Chihai Roman

Administrator

individual

IndividualMoldova

Chihai Ludmila

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2020-1,400 MDL
(~-$81)
1View full report
2019-2,300 MDL
(~-$131)
1View full report
2018-75,300 MDL
(~-$4,491)
1View full report

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Events

Old value

24 Nov 2021

Deregistration of a legal entity24.11.2021

Additional data

Administrative territorial unit code6454

Frequently asked questions

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

TOP-LOCK S.R.L.'s headquarters is located at Orhei, Piatra

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

TOP-LOCK S.R.L. is in the industry of Agents involved in the sale of furniture, household goods, hardware and ironmongery

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

TOP-LOCK S.R.L. has 1 employees

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

TOP-LOCK S.R.L. was started in 2016

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

TOP-LOCK S.R.L.'s profit is -$81

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat