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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events3

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TOPIA SOLUTIONS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Jul 2008 (16 years ago)

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Company rating

Turnover rank

#42,783arrow up-4,638

Profit rank

#49,329arrow up-3,059

Summary

NameSocietatea cu Răspundere Limitată TOPIA SOLUTIONS
Short NameTOPIA SOLUTIONS S.R.L.
Brand NameTOPIA SOLUTIONS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600037391
Unique identification code (CUIIO)40544164
Incorporation Date25 Jul 2008 (16 years ago) / 54 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #7022 - Business and other management consultancy activities
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Testemiţeanu N., 19/9, ap.(of.) 9

Officers

individual

IndividualMoldova

Ordar Holdings Ltd.

Founder


Ownership100%

individual

IndividualMoldova

Balmuş Rodica

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--472,500 MDL
(~-$24,998)
4,639,400 MDL
(~$245,453)
View full report
2021--151,600 MDL
(~-$8,575)
9,362,000 MDL
(~$529,523)
View full report
20201,000 MDL
(~$58)
-170,800 MDL
(~-$9,871)
9,525,000 MDL
(~$550,459)
View full report

Find out all the information about the company

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Events

Old value

06 Mar 2020

Name changeSocietatea cu Răspundere Limitată "TOPIA SOLUTIONS"

INTREPRINDEREA CU CAPITAL STRAIN ORGANIZATIA DE MICROFINANTARE "FIRST FINANCING GROUP" SOCIETATE CU RASPUNDERE LIMITATA

04 Aug 2016

Change of headquartersMD-2025, str. Nicolae Testemiţeanu 19/9, ap.(of.) 9, mun. Chişinău, Republica Moldova

MD-2004, str. Vasile Alecsandri 129, ap.(of.) 16, mun. Chişinău, Republica Moldova

04 Aug 2016

Address changeMD-2025, str. Nicolae Testemiţeanu 19/9, ap.(of.) 9, mun. Chişinău, Republica Moldova

MD-2004, str. Vasile Alecsandri 129, ap.(of.) 16, mun. Chişinău, Republica Moldova

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TOPIA SOLUTIONS S.R.L.'s headquarters?

TOPIA SOLUTIONS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Testemiţeanu N., 19/9, ap.(of.) 9

What is TOPIA SOLUTIONS S.R.L.'s industry?

TOPIA SOLUTIONS S.R.L. is in the industry of Other credit granting

How many employees does TOPIA SOLUTIONS S.R.L. have?

TOPIA SOLUTIONS S.R.L. has 2 employees

What year was TOPIA SOLUTIONS S.R.L. started?

TOPIA SOLUTIONS S.R.L. was started in 2008

How much profit does TOPIA SOLUTIONS S.R.L. make?

TOPIA SOLUTIONS S.R.L.'s profit is -$24,998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat