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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies1

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Last updated: Apr 30, 2024

TOPONIM

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is inactive

Limited liability company

Moldova 27 Mar 1998 (26 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOPONIM
Short NameTOPONIM S.R.L.
Brand NameTOPONIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017603003546
Incorporation Date27 Mar 1998 (26 years ago) / 53 companies with the same date
Date dissolved22 Jun 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1118 - Tobacco cultivation, including primary processing: harvesting and drying of leaves
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51250 - Wholesale of raw tobacco
  • #1419 - Manufacture of other wearing apparel and accessories

Contact details

Legal addressCantemir, Baimaclia, str. Aerodromului, 1

Officers

individual

IndividualMoldova

Chiosea Piotr

Founder


Ownership50%

individual

IndividualMoldova

Praniţchi Ion

Founder


Ownership50%

individual

IndividualMoldova

Chiosea Piotr

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

22 Jun 2018

Deregistration of a legal entity22.06.2018

Additional data

Administrative territorial unit code2112

Frequently asked questions

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

TOPONIM S.R.L.'s headquarters is located at Cantemir, Baimaclia, str. Aerodromului, 1

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

TOPONIM S.R.L. is in the industry of Tobacco cultivation, including primary processing: harvesting and drying of leaves

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

TOPONIM S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat