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Overview

Summary

Contact details

Officers4

Tax information

Finance8

Events2

Subdivisions4

Additional data

FAQ

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

Last updated: Apr 30, 2024

TOPEX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 21 Dec 1995 (28 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOPEX
Short NameTOPEX S.R.L.
Brand NameTOPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600000386
Unique identification code (CUIIO)37565978
Incorporation Date21 Dec 1995 (28 years ago) / 67 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6190 - Other telecommunications activities
  • Secondary:
  • #51000 - WHOLESALE AND INTERMEDIATE TRADE, EXCLUDING TRADE IN MOTORCYCLES AND MOTORCYCLES
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #64200 - Telecomunications

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Columna, 47

Officers

individual

IndividualMoldova

Iuzvac Ludmila

Founder


Ownership25%

individual

IndividualMoldova

Balîc Andrei

Founder


Ownership25%

individual

IndividualMoldova

Iuzvac Ludmila

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0500143
  • Registration date25 Jun 1998
  • Cancel date30 Jun 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-25,900 MDL
(~-$1,465)
-1View full report
2020-21,200 MDL
(~-$1,225)
25,900 MDL
(~$1,497)
1View full report

Find out all the information about the company

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Events

Old value

17 Jul 2018

Name changeSocietatea cu Răspundere Limitată "TOPEX"

INTREPRINDEREA MIXTA MOLDO-ROMANA "TOPEX" S.R.L.

16 Jun 2017

Capital write-down44,650 MDL

664,650 MDL

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

TOPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Columna, 47

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

TOPEX S.R.L. is in the industry of Other telecommunications activities

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

TOPEX S.R.L. has 1 employees

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

TOPEX S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat