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Overview

Summary

Contact details4

Officers8

Tax information

Finance8

Events1

Permits1

Subdivisions2

Additional data

Related companies4

FAQ

Find out more about how much AMEXPORT LTD S.R.L.
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Moldova1996Limited liability company
Last updated: May 07, 2024

AMEXPORT LTD

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova • 17 Jun 1996 (28 years ago)

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Company rating

Turnover rank

#39,281arrow up-26,887

Activity rank

#400arrow up-283

Profit rank

#37,358arrow up4,549

Summary

NameSocietatea cu Răspundere Limitată AMEXPORT LTD
Short NameAMEXPORT LTD S.R.L.
Brand NameAMEXPORT LTD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600000693
Unique identification code (CUIIO)38149880
Incorporation Date17 Jun 1996 (28 years ago) / 57 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5610 - Restaurants and mobile food service activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55400 - bars

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bulgară, 27
Phone
  • +37************
  • +37************
  • +37************
Email
  • dub**************

Officers

individual

IndividualMoldova

Galchin Andrei

Founder

Ownership25%

individual

IndividualMoldova

Selivestru Olga

Founder

Ownership2.5%

individual

IndividualMoldova

Motuzco Serghei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0203773
  • Registration date05 Jul 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202243,700 MDL
(~$2,312)-16,500 MDL
(~-$873)2,425,500 MDL
(~$128,324)View full report
2021890,500 MDL
(~$50,367)12,800 MDL
(~$724)2,444,300 MDL
(~$138,252)View full report
20201,782,400 MDL
(~$103,007)-61,800 MDL
(~-$3,571)2,490,100 MDL
(~$143,905)View full report

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Events

Old value

05 May 2010

Name changeSocietatea cu Raspundere Limitata "AMEXPORT LTD"

Intreprinderea Mixta "AMEXPORT LTD" S.R.L.

Permits

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Centru, str. Bulgară, 27

ONUR GROUP CENTER S.R.L.

Related companies by officers

Frequently asked questions

Where is AMEXPORT LTD S.R.L.'s headquarters?

AMEXPORT LTD S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bulgară, 27

What is AMEXPORT LTD S.R.L.'s industry?

AMEXPORT LTD S.R.L. is in the industry of Restaurants and mobile food service activities

What year was AMEXPORT LTD S.R.L. started?

AMEXPORT LTD S.R.L. was started in 1996

How much does AMEXPORT LTD S.R.L. generate in sales?

AMEXPORT LTD S.R.L.'s sales is $2,312

How much profit does AMEXPORT LTD S.R.L. make?

AMEXPORT LTD S.R.L.'s profit is -$873

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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