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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Spilne vyrobnytstvo "Topaz" · ÎNTREPRINDEREA MIXTĂ UZINA TOPAZ S.A. · Акціонерне товариство "Спільне виробництво "Топаз" | [sources] | |||
| Other name | Intreprinderea Mixta Uzina Topaz S.A. · Акціонерне товариство "Спільне виробництво "Топаз" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Societate pe acţiuni de tip deschis | [sources] | |||
| Jurisdiction | Moldova | [sources] | |||
| Registration number | 1002600041941 | [sources] | |||
| Tax Number | 1002600041941 | [sources] | |||
| Address | Chisinau Municipality, Sec. Buiucani, Cantemir D. Square, 1, Moldova · mun. Chişinău, sec. Buiucani, str. Cantemir D. piaţa, 1 · Республіка Молдова, м. Кишинів | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database
External dataset · Moldova · ASP
ua-nazk-company-11700 · oc-companies-md-1002600041941 · ua-nsdc-27089-akcionerne-tovaristvo-spilne-virobnictvo-topazFor experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| LINNIC INNA | Administrator | - | - | |
| STEJAR VEACESLAV | Administrator al procesului de insolvabilitate | - | - | |