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Overview

Summary

Contact details

Officers3

Tax information

Court cases2

Events1

Subdivisions2

Additional data

Related companies2

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Last updated: Mar 26, 2024

TOP LOGISTIC

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is inactive

Limited liability company

Moldova 26 Sep 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOP LOGISTIC
Short NameTOP LOGISTIC S.R.L.
Brand NameTOP LOGISTIC
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600046384
Incorporation Date26 Sep 2008 (16 years ago) / 21 companies with the same date
Date dissolved16 Oct 2023 (5 months ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #72 - Scientific research and development
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51479 - Wholesale of other non-food consumer goods
  • #63401 - Shipping and transport services
  • #71210 - Rental of other land transport, including containers

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 34/3, ap.(of.) 49

Officers

individual

IndividualMoldova

Hohan Iurie

Founder


Ownership100%

individual

IndividualMoldova

Iovu Oleg

Liquidator

individual

IndividualMoldova

Kraevskaia Maria

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

16 Oct 2023

Deregistration of a legal entity16.10.2023

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

TOP LOGISTIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 34/3, ap.(of.) 49

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

TOP LOGISTIC S.R.L. is in the industry of Scientific research and development

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

TOP LOGISTIC S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat