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Overview

Summary

Contact details5

Officers2

Tax information

Finance7

Events1

Inspections1

Subdivisions4

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

TOPCONTROL

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 26 Feb 2016 (8 years ago)

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Company rating

Turnover rank

#4,037arrow up2,199

Activity rank

#7arrow up10

Profit rank

#1,224arrow up39,225

Summary

NameSocietatea cu Răspundere Limitată TOPCONTROL
Short NameTOPCONTROL S.R.L.
Brand NameTOPCONTROL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600005690
Unique identification code (CUIIO)41107075
Incorporation Date26 Feb 2016 (8 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7120 - Technical testing and analysis
  • Secondary:
  • #3900 - Remediation activities and other waste management services
  • #4619 - Agents involved in the sale of a variety of goods
  • #7022 - Business and other management consultancy activities
  • #7120 - Technical testing and analysis
  • #8299 - Other business support service activities n.e.c.
  • #4941 - Freight transport by road
  • #7712 - Rental and leasing of trucks

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Calea Truşenilor, 27
Facebook
  • https**********************************
Phone
  • +37************
  • +37************
Email
  • off*****************
Website
  • top**********

Officers

individual

IndividualMoldova

Steţiuc Victor

Founder


Ownership100%

individual

IndividualMoldova

Steţiuc Victor

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0507754
  • Registration date01 Oct 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202216,574,300 MDL
(~$876,883)
6,138,300 MDL
(~$324,754)
7,410,300 MDL
(~$392,051)
View full report
202112,902,900 MDL
(~$729,800)
1,920,000 MDL
(~$108,597)
3,694,100 MDL
(~$208,942)
View full report
20206,114,300 MDL
(~$353,352)
-44,900 MDL
(~-$2,595)
2,067,200 MDL
(~$119,466)
View full report

Find out all the information about the company

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Events

Old value

03 Dec 2021

Address changeMD-2071, str. Calea Truşenilor 27, mun. Chişinău, Republica Moldova

MD-2071, str. Alba-Iulia 75/8/2, ap.(of.) 3, mun. Chişinău, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

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

TOPCONTROL S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Truşenilor, 27

What is TOPCONTROL S.R.L.'s industry?

TOPCONTROL S.R.L. is in the industry of Technical testing and analysis

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

TOPCONTROL S.R.L. has 9 employees

What year was TOPCONTROL S.R.L. started?

TOPCONTROL S.R.L. was started in 2016

How much does TOPCONTROL S.R.L. generate in sales?

TOPCONTROL S.R.L.'s sales is $876,883

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

TOPCONTROL S.R.L.'s profit is $324,754

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat