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Summary

Contact details

Officers3

Tax information

Finance8

Events3

Subdivisions1

Additional data

Related companies2

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Last updated: Apr 23, 2024

APEX CAPITAL PARTNERS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 02 Aug 2005 (19 years ago)

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Summary

NameSocietatea cu Răspundere Limitată APEX CAPITAL PARTNERS
Short NameAPEX CAPITAL PARTNERS S.R.L.
Brand NameAPEX CAPITAL PARTNERS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600073861
Unique identification code (CUIIO)40188373
Incorporation Date02 Aug 2005 (19 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9311 - Operation of sports facilities
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #119 - Cultivation of other plants from non-permanent crops
  • #121 - Grape cultivation
  • #124 - Cultivation of seeds and stone fruits
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #126 - Cultivation of oilseeds
  • #161 - Sawmilling and planing of wood
  • #163 - Post-harvest activities
  • #1039 - Other processing and preserving of fruit and vegetables
  • #1629 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • #4631 - Wholesale of fruit and vegetables
  • #6910 - Legal activities
  • #51160 - Agents involved in the sale of textiles, clothing, footwear and leather goods
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #92610 - Activities of sports facilities and facilities
  • #92620 - Other sports activities
  • #92720 - Other recreational activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Frumuşica, 1

Officers

individual

IndividualMoldova

Katz Larissa

Founder


Ownership50%

individual

IndividualMoldova

Timofei Sorin

Founder


Ownership50%

individual

IndividualMoldova

Timofei Sorin

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
20222,000 MDL
(~$106)
View full report
20212,000 MDL
(~$113)
View full report
20202,000 MDL
(~$116)
View full report

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Events

Old value

03 Mar 2018

Name changeSocietatea cu Răspundere Limitată "APEX CAPITAL PARTNERS"

SOCIETATEA CU RASPUNDERE LIMITATA "ORGANIC NUTS"

04 Oct 2016

Name changeSocietatea cu Răspundere Limitată "ORGANIC NUTS"

SOCIETATEA CU RASPUNDERE LIMITATA "FUTSAL CLUB CAMELOT"

24 Jun 2015

Name changeSocietatea cu Răspundere Limitată "FUTSAL CLUB CAMELOT"

INTREPRINDEREA MIXTA "FUTSAL CLUB CAMELOT" S.R.L.

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is APEX CAPITAL PARTNERS S.R.L.'s headquarters?

APEX CAPITAL PARTNERS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Frumuşica, 1

What is APEX CAPITAL PARTNERS S.R.L.'s industry?

APEX CAPITAL PARTNERS S.R.L. is in the industry of Operation of sports facilities

What year was APEX CAPITAL PARTNERS S.R.L. started?

APEX CAPITAL PARTNERS S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat