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LIUDMILA TOPA I.I. - 1005607003295 | Company profile on Qoobus.
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LIUDMILA TOPA I.I.

Soroca, Nimereuca

Company details
Company Number
1005607003295
Jurisdiction
Moldova
Registry Number
-
Incorporation Date
22/06/1995 (29 years ago)
Registered Address
Soroca, Nimereuca
Company Type
Întreprindere individuală
Primary Activity
Alte tipuri de comerţ cu amănuntul în magazine nespecializate
Capital
-
Legal status
Liquidated
About LIUDMILA TOPA I.I.

-

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Company routes

LIUDMILA TOPA I.I.

has no routes.

Financial information: Profit & Loss Statement (P&L)

Currently there are no data available for this block.

Company activities

Primary Activity

  1. Alte tipuri de comerţ cu amănuntul în magazine nespecializate

Excises

VAT

Pays Excises: NO

PaysVAT: NO

Registration Date: -

Executive team

Founder name
Role

Stake

ŢOPA LUDMILA

Founder

100 %

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GOLOGURSCHI SERGIU I.I.

1996
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IONEL TOFAN I.I.

1995
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NAVAL EUGENIA I.I.

2014
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LA TIGANU I.I.

1995
Liquidated

E.MOSCALU I.I.

1999
Liquidated

A.E.I. NIMEREUCA

2002
Active

ZUBCO ION I.I.

2010
Active

Related companies by founders

There are no related companies by founders.

Last data update 15.08.2022

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources:
Guvernul Republicii Moldova ,Serviciu Fiscal de Stat

Posts and news

LIUDMILA TOPA I.I. hasn’t posted anything yet. Once they do, their posts will appear here.

Frequently asked questions

When was LIUDMILA TOPA I.I. established as a legal entity?

LIUDMILA TOPA I.I. was founded on 22/06/1995.

How many employees does LIUDMILA TOPA I.I. have?

Unfortunately, we did not find any data related to the number of employees registered at LIUDMILA TOPA I.I..

What is the main business activity of LIUDMILA TOPA I.I.?

LIUDMILA TOPA I.I. key activity is related to Alte tipuri de comerţ cu amănuntul în magazine nespecializate.

What is the address for LIUDMILA TOPA I.I. headquarters?

LIUDMILA TOPA I.I. headquarters address is: Soroca, Nimereuca.

Who is the Chief Executive Officer of LIUDMILA TOPA I.I.?

Unfortunately, we did not find any data related to the name of the person who is entitled to act as the CEO and company legal representative of LIUDMILA TOPA I.I..

How can I check if LIUDMILA TOPA I.I. can be trusted?

* Double check if you are on the right company profile.
* Check available annual financial reports to understand the company growth dynamics. Currently we have 1 annual financial report for the year parsed.
* Check the company founders and related companies by address.
* Check the company activity status.

Is LIUDMILA TOPA I.I. still operational? Is this company active?

Currently, LIUDMILA TOPA I.I. has the following operational status: Liquidated.

What other companies have been incorporated by the founders of LIUDMILA TOPA I.I. in MD?

Currently, there are no other companies that have been incorporated under the MD legislation by the founders of LIUDMILA TOPA I.I..

What other companies are related to LIUDMILA TOPA I.I. by the following address: Soroca, Nimereuca?

Currently our data shows that 9 companies are registered on the same address as LIUDMILA TOPA I.I.:
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