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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Court cases1

Events3

Subdivisions3

Additional data

Related companies2

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Last updated: Apr 30, 2024

TOPROM GRUP

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is inactive

Limited liability company

Moldova 10 Jul 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOPROM GRUP
Short NameTOPROM GRUP S.R.L.
Brand NameTOPROM GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600023661
Unique identification code (CUIIO)40989417
Incorporation Date10 Jul 2014 (10 years ago) / 24 companies with the same date
Date dissolved07 Apr 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4532 - Retail trade of motor vehicle parts and accessories
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50302 - Retail trade of motor vehicle parts, components and accessories
  • #71100 - Car rental
  • #50301 - Wholesale of motor vehicle parts, components and accessories

Contact details

Legal addressStrăşeni, str. Crăsescu Victor, 1

Officers

individual

IndividualMoldova

Darjant S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Plămădeală Zinaida

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-24,000 MDL
(~-$1,270)
5,400 MDL
(~$286)
1View full report
2021-64,600 MDL
(~-$3,654)
5,400 MDL
(~$305)
-View full report
2020-45,900 MDL
(~-$2,653)
5,400 MDL
(~$312)
-View full report

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Court cases

Events

Old value

07 Apr 2023

Deregistration of a legal entity07.04.2023

26 Oct 2020

Change of headquartersMD-3701, str. Victor Crăsescu 1, mun. Străşeni, r-l Străşeni, Republica Moldova

MD-2001, str. Mitropolit Varlaam 63/5, mun. Chişinău, Republica Moldova

26 Oct 2020

Address changeMD-3701, str. Victor Crăsescu 1, mun. Străşeni, r-l Străşeni, Republica Moldova

MD-2001, str. Mitropolit Varlaam 63/5, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code8001

Frequently asked questions

Where is TOPROM GRUP S.R.L.'s headquarters?

TOPROM GRUP S.R.L.'s headquarters is located at Străşeni, str. Crăsescu Victor, 1

What is TOPROM GRUP S.R.L.'s industry?

TOPROM GRUP S.R.L. is in the industry of Retail trade of motor vehicle parts and accessories

How many employees does TOPROM GRUP S.R.L. have?

TOPROM GRUP S.R.L. has 1 employees

What year was TOPROM GRUP S.R.L. started?

TOPROM GRUP S.R.L. was started in 2014

How much profit does TOPROM GRUP S.R.L. make?

TOPROM GRUP S.R.L.'s profit is -$1,270

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat