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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Events2

Subdivisions4

Additional data

Related companies2

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

Last updated: Apr 30, 2024

TOP MAGNIFIC GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 19 Aug 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOP MAGNIFIC GRUP
Short NameTOP MAGNIFIC GRUP S.R.L.
Brand NameTOP MAGNIFIC GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600028596
Unique identification code (CUIIO)40998132
Incorporation Date19 Aug 2014 (10 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • Secondary:
  • #1624 - Manufacture of wooden containers
  • #1629 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #55100 - Hotels
  • #55300 - restaurants
  • #63214 - Personal transport services
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressIaloveni, Răzeni

Officers

individual

IndividualMoldova

Ţurcan Aliona

Founder


Ownership100%

individual

IndividualMoldova

Ţurcan Aliona

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearOther

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Events

Old value

08 Nov 2016

Change of headquartersMD-7727, s. Răzeni, r-l Ialoveni, Republica Moldova

MD-2043, bd. Dacia 26, ap.(of.) 119, mun. Chişinău, Republica Moldova

08 Nov 2016

Address changeMD-7727, s. Răzeni, r-l Ialoveni, Republica Moldova

MD-2043, bd. Dacia 26, ap.(of.) 119, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code2334

Frequently asked questions

Where is TOP MAGNIFIC GRUP S.R.L.'s headquarters?

TOP MAGNIFIC GRUP S.R.L.'s headquarters is located at Ialoveni, Răzeni

What is TOP MAGNIFIC GRUP S.R.L.'s industry?

TOP MAGNIFIC GRUP S.R.L. is in the industry of Retail sale of fruit and vegetables in specialised stores

What year was TOP MAGNIFIC GRUP S.R.L. started?

TOP MAGNIFIC GRUP S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat