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Summary

Contact details

Officers2

Tax information

Permits1

Subdivisions1

Additional data

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Last updated: May 07, 2024

TOPAL AFANASIE

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is inactive

Individual enterprise

Moldova 21 Feb 2003 (21 years ago)

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Summary

NameÎntreprinderea Individuală TOPAL AFANASIE
Short NameTOPAL AFANASIE Î.I.
Brand NameTOPAL AFANASIE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602005979
Incorporation Date21 Feb 2003 (21 years ago) / 22 companies with the same date
Date dissolved23 Jun 2023 (a year ago)
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52481 - Retail sale of photographic, optical and precision equipment
  • #52600 - Retail not in stores

Contact details

Legal addressBălţi, str. Lesecico Mihail, 22, ap.(of.) 17

Officers

individual

IndividualMoldova

Topal Afanasie

Founder

individual

IndividualMoldova

Topal Afanasie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Permits

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is TOPAL AFANASIE Î.I.'s headquarters?

TOPAL AFANASIE Î.I.'s headquarters is located at Bălţi, str. Lesecico Mihail, 22, ap.(of.) 17

What is TOPAL AFANASIE Î.I.'s industry?

TOPAL AFANASIE Î.I. is in the industry of Wholesale on a fee or contract basis

What year was TOPAL AFANASIE Î.I. started?

TOPAL AFANASIE Î.I. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat