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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 14, 2024

CEREXIM

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is inactive

Limited liability company

Moldova 01 Nov 2001 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CEREXIM
Short NameCEREXIM S.R.L.
Brand NameCEREXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002609000699
Incorporation Date01 Nov 2001 (23 years ago) / 28 companies with the same date
Date dissolved07 Feb 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51531 - Wholesale of wood
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51553 - Wholesale of mineral fertilizers

Contact details

Legal addressNisporeni, Vărzăreşti

Officers

individual

IndividualMoldova

Panici Roman

Founder


Ownership20%

individual

IndividualMoldova

Panici Ecaterina

Founder


Ownership80%

individual

IndividualMoldova

Panici Roman

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

07 Feb 2018

Deregistration of a legal entity07.02.2018

Additional data

Administrative territorial unit code6052

Frequently asked questions

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

CEREXIM S.R.L.'s headquarters is located at Nisporeni, Vărzăreşti

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

CEREXIM S.R.L. is in the industry of Wholesale of raw agricultural products and live animals

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

CEREXIM S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat