TOPAZ-96, O.Dvorjančikovas, IU
Individual Undertaking
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 16.05.2005
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| Business form | Individual Undertaking |
| Registered name | O.Dvorjančikovas individuālais uzņēmums "TOPAZ-96" |
| Registration number, date | 40002048162, 16.04.1996 |
| VAT number | None (excluded 11.01.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 16.04.1996 |
| Legal address | Rīga, Lomonosova iela 7-1 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | mazum-, vairumtirdzniecība komisijas tirdzniecība izstāžu, gadatirgu, izsoļu rīkošana starpniecība valūtas pirkšana un pārdošana biržas operācijas tirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem sabiedriskās ēdināšanas vietu veidošana lauksaimniecības produktu ražošana, iegāde, pārstrāde un realizācija remonta-celtniecības darbi u.c. statūtos paredzētā darbība |
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Historical company names
| Individuālais uzņēmums firma "TOPAZ 96" | Until 04.03.1997 | 28 years ago |
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Historical addresses
| Rīga, Zemes iela 10-38 | Until 04.03.1997 | 28 years ago |
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