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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

TOPAZ-EXIM

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is inactive

Limited liability company

Moldova 25 May 2000 (24 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOPAZ-EXIM
Short NameTOPAZ-EXIM S.R.L.
Brand NameTOPAZ-EXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600021360
Incorporation Date25 May 2000 (24 years ago) / 27 companies with the same date
Date dissolved10 Dec 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Cantemir D. piaţa, 1, ap.(of.) 1206

Officers

individual

IndividualMoldova

Î.m. Topaz S.a.

Founder


Ownership100%

individual

IndividualMoldova

Badea Alexei

Administrator

individual

IndividualMoldova

Postoronca Alexandru

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

10 Dec 2020

Deregistration of a legal entity10.12.2020

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is TOPAZ-EXIM S.R.L.'s headquarters?

TOPAZ-EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Cantemir D. piaţa, 1, ap.(of.) 1206

What is TOPAZ-EXIM S.R.L.'s industry?

TOPAZ-EXIM S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was TOPAZ-EXIM S.R.L. started?

TOPAZ-EXIM S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat