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Summary

Contact details

Officers5

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

AICHA IMPEX

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Limited liability company

Moldova 21 Feb 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată AICHA IMPEX
Short NameAICHA IMPEX S.R.L.
Brand NameAICHA IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600005946
Incorporation Date21 Feb 2012 (12 years ago) / 26 companies with the same date
Date dissolved15 Feb 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51479 - Wholesale of other non-food consumer goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52489 - Other retail sale in specialized stores
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Zelinski N., 1, ap.(of.) 41

Officers

individual

IndividualMoldova

Pecionchin Maxim

Founder


Ownership33%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Kramarenko Olga

Founder


Ownership34%

individual

IndividualMoldova

Goncearenco Boris

Administrator

individual

IndividualMoldova

Zubco Ian

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

15 Feb 2018

Deregistration of a legal entity15.02.2018

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is AICHA IMPEX S.R.L.'s headquarters?

AICHA IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Zelinski N., 1, ap.(of.) 41

What is AICHA IMPEX S.R.L.'s industry?

AICHA IMPEX S.R.L. is in the industry of Wholesale of coffee, tea, cocoa, spices and infusions

What year was AICHA IMPEX S.R.L. started?

AICHA IMPEX S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat