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Overview

Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

TOPAZ-M

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is inactive

Limited liability company

Moldova 24 Dec 1993 (30 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)Code1018600007137
Incorporation Date24 Dec 1993 (30 years ago) / 40 companies with the same date
Date dissolved26 Jun 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 74

Officers

individual

IndividualMoldova

Ţurcanu Ghenrieta

Founder


Ownership33.3%

individual

IndividualMoldova

Ganceva Valentina

Founder


Ownership33.3%

individual

IndividualMoldova

Ganceva Valentina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

26 Jun 2018

Deregistration of a legal entity26.06.2018

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

TOPAZ-M S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 74

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

TOPAZ-M S.R.L. is in the industry of Shipping and transport services

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