LiquidatedID: 1005602002835
S.V.TOPALOV
ÎI — MD-3100, BĂLȚI, mun. Bălți, Dosoftei Mitropolit, 45, ap.(of.) 41
S.V.TOPALOV (ÎI) is a company based in Bălți, registered on 1995-06-02. Main activity: Comertul cu amanuntul al produselor din tutun. Current status: Liquidated. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-06-02
calendar_todayPrimary ActivityComertul cu amanuntul al produselor din tutun
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Dosoftei Mitropolit, 45, ap.(of.) 41
CUATM
300
Status
Liquidated
Liquidation Date
2006-08-16
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person TOPALOV SERGHEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 51000 | CAEM 51000 | Active |