ActiveID: 1013600021062
TOTAL FINANCIAL
SRL — MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 271, ap.(of.) 407
TOTAL FINANCIAL (SRL) is a company based in Chișinău, registered on 2013-06-21. Main activity: Activitati de consultare pentru afaceri si management. Current status: Active. Administrator: TOPAL ȘTEFAN. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2013-06-21
calendar_todayPrimary ActivityActivitati de consultare pentru afaceri si management
categorybusinessSummary
Legal Form
SRL
Address
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 271, ap.(of.) 407
CUATM
110
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOPAL ȘTEFAN | Lichidator | View other companiesarrow_forward |
person PALYVODA IHOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PALYVODA IHOR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 74150 | 74150 — Activitati de administrare a companiilor holding | Active |
| 93050 | 93050 — Alte activitati de servicii individuale | Active |
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52639 | 52639 — Alte tipuri de comerţ cu amănuntul neefectuat prin magazine | Active |