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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events1

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

TOPICTOP TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 08 Dec 2009 (14 years ago)

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Company rating

Turnover rank

#26,364arrow up1,623

Activity rank

#1,103arrow up-113

Profit rank

#33,167arrow up-20,773

Summary

NameSocietatea cu Răspundere Limitată TOPICTOP TRANS
Short NameTOPICTOP TRANS S.R.L.
Brand NameTOPICTOP TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009606006301
Unique identification code (CUIIO)40641594
Incorporation Date08 Dec 2009 (14 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #71100 - Car rental
  • #71200 - Rental of other means of transport
  • #72 - Scientific research and development

Contact details

Legal addressOrhei, Selişte

Officers

individual

IndividualMoldova

Tabac Diana

Founder


Ownership50%

individual

IndividualMoldova

Tabac Ion

Founder


Ownership50%

individual

IndividualMoldova

Tabac Ion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022519,600 MDL
(~$27,490)
-1,900 MDL
(~-$101)
604,200 MDL
(~$31,966)
View full report
2021446,600 MDL
(~$25,260)
-91,500 MDL
(~-$5,175)
395,000 MDL
(~$22,342)
View full report
2020210,400 MDL
(~$12,159)
134,100 MDL
(~$7,750)
630,100 MDL
(~$36,414)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

14 Nov 2014

Capital write-down889,463 MDL

1,168,563 MDL

Subdivisions

Additional data

Administrative territorial unit code6464

Frequently asked questions

Where is TOPICTOP TRANS S.R.L.'s headquarters?

TOPICTOP TRANS S.R.L.'s headquarters is located at Orhei, Selişte

What is TOPICTOP TRANS S.R.L.'s industry?

TOPICTOP TRANS S.R.L. is in the industry of Freight transport by road

What year was TOPICTOP TRANS S.R.L. started?

TOPICTOP TRANS S.R.L. was started in 2009

How much does TOPICTOP TRANS S.R.L. generate in sales?

TOPICTOP TRANS S.R.L.'s sales is $27,490

How much profit does TOPICTOP TRANS S.R.L. make?

TOPICTOP TRANS S.R.L.'s profit is -$101

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat