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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

TOPVESTON

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 15 Nov 2001 (22 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ TOPVESTON
Short NameTOPVESTON S.R.L.
Brand NameTOPVESTON
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600135384
Unique identification code (CUIIO)38179935
Incorporation Date15 Nov 2001 (22 years ago) / 16 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Lătăreţu Maria, 32

Officers

individual

IndividualMoldova

Dumbravă Nicolae

Founder


Ownership100%

individual

IndividualMoldova

Dumbravă Nicolae

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0503624
  • Registration date29 Oct 2002
  • Cancel date15 Mar 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2018-700 MDL
(~$42)
1View full report
2017-100 MDL
(~-$5)
700 MDL
(~$38)
1View full report
2016-100 MDL
(~-$5)
700 MDL
(~$35)
1View full report

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Events

Old value

24 Apr 2009

Change of headquartersMD-2008, str. Lataretu Maria, 32, mun. Chisinau, Republica Moldova

MD-2008, str. Buiucani, 16, mun. Chisinau, Republica Moldova

24 Apr 2009

Address changeMD-2008, str. Lataretu Maria, 32, mun. Chisinau, Republica Moldova

MD-2008, str. Buiucani, 16, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

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

TOPVESTON S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Lătăreţu Maria, 32

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

TOPVESTON S.R.L. is in the industry of Other professional, scientific and technical activities n.e.c.

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

TOPVESTON S.R.L. has 1 employees

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

TOPVESTON S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat