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Overview

Summary

Contact details

Officers3

Tax information

Court cases4

Events1

Subdivisions11

Additional data

Related companies3

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ALEXIM INVEST S.R.L. by getting full access

Last updated: May 07, 2024

ALEXIM INVEST

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is inactive

Limited liability company

Moldova 24 Apr 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ALEXIM INVEST
Short NameALEXIM INVEST S.R.L.
Brand NameALEXIM INVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600013519
Unique identification code (CUIIO)41049722
Incorporation Date24 Apr 2015 (9 years ago) / 45 companies with the same date
Date dissolved14 Dec 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #9200 - Gambling and betting activities
  • Secondary:
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ismail, 84, ap.(of.) 115

Officers

individual

IndividualMoldova

Şereper Boris

Founder


Ownership100%

individual

IndividualMoldova

Şereper Boris

Administrator

individual

IndividualMoldova

Fanari Svetlana

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

14 Dec 2020

Deregistration of a legal entity14.12.2020

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is ALEXIM INVEST S.R.L.'s headquarters?

ALEXIM INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 84, ap.(of.) 115

What is ALEXIM INVEST S.R.L.'s industry?

ALEXIM INVEST S.R.L. is in the industry of Gambling and betting activities

What year was ALEXIM INVEST S.R.L. started?

ALEXIM INVEST S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat