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Summary

Contact details

Officers3

Tax information

Subdivisions1

Additional data

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Last updated: May 21, 2024

BANJA IMPEX

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 24 Oct 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BANJA IMPEX
Short NameBANJA IMPEX S.R.L.
Brand NameBANJA IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600032878
Incorporation Date24 Oct 2012 (12 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #71 - Architectural and engineering activities; technical testing and analysis
  • #51389 - Wholesale of other food products
  • #51420 - Wholesale of clothing and footwear
  • #51430 - Wholesale of electrical household appliances and radios
  • #51840 - Wholesale of computers, peripheral equipment and software
  • #52272 - Retail sale of other food in specialized stores
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52489 - Other retail sale in specialized stores
  • #52600 - Retail not in stores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tolstoi L., 30/A, ap.(of.) 8

Officers

individual

IndividualMoldova

Nicolaescu Eugenia

Founder


Ownership50%

individual

IndividualMoldova

Curbanov Laurenţia

Founder


Ownership50%

individual

IndividualMoldova

Nicolaescu Eugenia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is BANJA IMPEX S.R.L.'s headquarters?

BANJA IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi L., 30/A, ap.(of.) 8

What is BANJA IMPEX S.R.L.'s industry?

BANJA IMPEX S.R.L. is in the industry of Architectural and engineering activities; technical testing and analysis

What year was BANJA IMPEX S.R.L. started?

BANJA IMPEX S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat