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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events2

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much AMLEX CONSULTING S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

AMLEX CONSULTING

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 20 Jul 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată AMLEX CONSULTING
Short NameAMLEX CONSULTING S.R.L.
Brand NameAMLEX CONSULTING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600025049
Unique identification code (CUIIO)40633005
Incorporation Date20 Jul 2009 (15 years ago) / 17 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Secondary:
  • #50300 - Sale of motor vehicle parts and accessories
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #52420 - Clothing retail
  • #52600 - Retail not in stores
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70320 - Real estate management
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74140 - Business and management consultancy activities
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Lazo S., 46, ap.(of.) 1

Officers

individual

IndividualMoldova

Vasiliev Irina

Founder


Ownership100%

individual

IndividualMoldova

Vasiliev Vadim

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-259,500 MDL
(~$14,678)
1View full report
2020-500 MDL
(~-$29)
259,500 MDL
(~$14,997)
1View full report
2019-2,600 MDL
(~-$148)
260,000 MDL
(~$14,805)
1View full report

Find out all the information about the company

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Events

Old value

28 Oct 2013

Name changeSocietatea cu Răspundere Limitată "AMLEX CONSULTING"

INTREPRINDEREA MIXTA "AMLEX CONSULTING" SOCIETATE CU RASPUNDERE LIMITATA

19 Sep 2012

Name changeIntreprinderea Mixta "AMLEX CONSULTING" Societate cu Raspundere Limitata

Societatea cu Raspundere Limitata "AMLEX CONSULTING"

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

Where is AMLEX CONSULTING S.R.L.'s headquarters?

AMLEX CONSULTING S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Lazo S., 46, ap.(of.) 1

What is AMLEX CONSULTING S.R.L.'s industry?

AMLEX CONSULTING S.R.L. is in the industry of Legal activities

How many employees does AMLEX CONSULTING S.R.L. have?

AMLEX CONSULTING S.R.L. has 1 employees

What year was AMLEX CONSULTING S.R.L. started?

AMLEX CONSULTING S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat