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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Subdivisions1

Additional data

Related companies1

FAQ

Find out more about how much TOPAVES & CO S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

TOPAVES & CO

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 12 Dec 2007 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOPAVES & CO
Short NameTOPAVES & CO S.R.L.
Brand NameTOPAVES & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600072049
Unique identification code (CUIIO)40470589
Incorporation Date12 Dec 2007 (16 years ago) / 57 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • Secondary:
  • #51410 - Wholesale of textiles
  • #51479 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #52622 - Retail sale in stalls and markets of other products and goods
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 61/3, ap.(of.) 120

Officers

individual

IndividualMoldova

Dediulina Anastasia

Founder


Ownership100%

individual

IndividualMoldova

Cuzmina Natalia

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2021127,200 MDL
(~$7,195)
-View full report
2020127,200 MDL
(~$7,351)
-View full report
2019127,200 MDL
(~$7,243)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is TOPAVES & CO S.R.L.'s headquarters?

TOPAVES & CO S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 61/3, ap.(of.) 120

What is TOPAVES & CO S.R.L.'s industry?

TOPAVES & CO S.R.L. is in the industry of Retail sale via stalls and markets of textiles, clothing and footwear

What year was TOPAVES & CO S.R.L. started?

TOPAVES & CO S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat