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Summary

Contact details

Officers2

Tax information

Finance6

Additional data

Related companies1

FAQ

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Last updated: Mar 26, 2024

BALTONIX

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 04 Feb 2000 (24 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BALTONIX
Short NameBALTONIX S.R.L.
Brand NameBALTONIX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010609003170
Unique identification code (CUIIO)38988348
Incorporation Date04 Feb 2000 (24 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • Secondary:
  • #1300 - Plant culture associated with animal husbandry
  • #50200 - Maintaining and repairing vehicles
  • #50403 - Maintenance and repair of motorcycles and scooters
  • #50500 - Retail sale of fuels
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52100 - Retail sale in non-specialized stores
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #51512 - Wholesale of natural gas

Contact details

Legal addressUngheni, Pîrliţa

Officers

individual

IndividualMoldova

Bulibaş Alexei

Founder


Ownership100%

individual

IndividualMoldova

Bulibaş Alexei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number9500893
  • Registration date01 Nov 2012
  • Cancel date28 Mar 2014
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202234,900 MDL
(~$1,846)
1View full report
202134,900 MDL
(~$1,974)
1View full report
202034,900 MDL
(~$2,017)
1View full report

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Additional data

Administrative territorial unit code9261

Frequently asked questions

Where is BALTONIX S.R.L.'s headquarters?

BALTONIX S.R.L.'s headquarters is located at Ungheni, Pîrliţa

What is BALTONIX S.R.L.'s industry?

BALTONIX S.R.L. is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

How many employees does BALTONIX S.R.L. have?

BALTONIX S.R.L. has 1 employees

What year was BALTONIX S.R.L. started?

BALTONIX S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat