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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

C.A.I. IMPEX

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Limited liability company

Moldova 28 Aug 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată C.A.I. IMPEX
Short NameC.A.I. IMPEX S.R.L.
Brand NameC.A.I. IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600029087
Incorporation Date28 Aug 2014 (10 years ago) / 33 companies with the same date
Date dissolved30 Nov 2016 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51472 - Wholesale of stationery, books, magazines, newspapers
  • #51900 - Other wholesale
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #74800 - Other business services
  • #69 - Legal and accounting activities
  • #15 - Manufacture of leather and related products

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 7/1, ap.(of.) 48

Officers

individual

IndividualMoldova

Cebotari Andrei

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cebotari Andrei

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Cebotari Andrei

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

30 Nov 2016

Deregistration of a legal entity30.11.2016

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is C.A.I. IMPEX S.R.L.'s headquarters?

C.A.I. IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 7/1, ap.(of.) 48

What is C.A.I. IMPEX S.R.L.'s industry?

C.A.I. IMPEX S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was C.A.I. IMPEX S.R.L. started?

C.A.I. IMPEX S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat