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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

TOPAZ-M

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is inactive

Limited liability company

Moldova 08 Jul 1993 (31 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOPAZ-M
Short NameTOPAZ-M S.R.L.
Brand NameTOPAZ-M
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003605010596
Incorporation Date08 Jul 1993 (31 years ago) / 32 companies with the same date
Date dissolved24 Mar 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52432 - Retail sale of leather goods
  • #55400 - bars
  • #60240 - Road transport of goods
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressLeova, str. Alexandru cel Bun, 43, ap.(of.) 29

Officers

individual

IndividualMoldova

Stratonov Igor

Founder


Ownership50%

individual

IndividualMoldova

Ciobanu Ina

Founder


Ownership50%

individual

IndividualMoldova

Stratonov Igor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

24 Mar 2022

Deregistration of a legal entity24.03.2022

Additional data

Administrative territorial unit code5701

Frequently asked questions

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

TOPAZ-M S.R.L.'s headquarters is located at Leova, str. Alexandru cel Bun, 43, ap.(of.) 29

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

TOPAZ-M S.R.L. is in the industry of Retail sale in non-specialized stores with food, beverages or tobacco predominating

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

TOPAZ-M S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat