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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Additional data

Related companies2

FAQ

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Last updated: May 14, 2024

TOPAŢIO

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 06 Oct 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOPAŢIO
Short NameTOPAŢIO S.R.L.
Brand NameTOPAŢIO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017608001905
Unique identification code (CUIIO)41207687
Incorporation Date06 Oct 2017 (7 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #4520 - Maintenance and repair of motor vehicles
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #5610 - Restaurants and mobile food service activities
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressŞtefan Vodă, str. 31 August, 11/2, ap.(of.) 57

Officers

individual

IndividualMoldova

Osipov Tatiana

Founder


Ownership100%

individual

IndividualMoldova

Osipov Tatiana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2017-21,000 MDL
(~-$1,143)
245,000 MDL
(~$13,339)
2View full report

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Additional data

Administrative territorial unit code8501

Related companies by address

Related companies by officers

Frequently asked questions

Where is TOPAŢIO S.R.L.'s headquarters?

TOPAŢIO S.R.L.'s headquarters is located at Ştefan Vodă, str. 31 August, 11/2, ap.(of.) 57

What is TOPAŢIO S.R.L.'s industry?

TOPAŢIO S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does TOPAŢIO S.R.L. have?

TOPAŢIO S.R.L. has 2 employees

What year was TOPAŢIO S.R.L. started?

TOPAŢIO S.R.L. was started in 2017

How much profit does TOPAŢIO S.R.L. make?

TOPAŢIO S.R.L.'s profit is -$1,143

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat