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Overview

Summary

Contact details1

Officers4

Tax information

Finance8

Court cases1

Subdivisions1

Additional data

Related companies4

FAQ

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Last updated: Apr 30, 2024

CITRATEX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 05 Mar 1997 (27 years ago)

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Summary

NameFIRMA DE PRODUCŢIE ŞI COMERŢ CITRATEX S.R.L.
Short NameCITRATEX S.R.L.
Brand NameCITRATEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600043141
Unique identification code (CUIIO)38425149
Incorporation Date05 Mar 1997 (27 years ago) / 54 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #52480 - Other retail sale in specialized stores
  • #63401 - Shipping and transport services
  • #52320 - Retail sale of medical and orthopedic goods

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 38, ap.(of.) 343
Phone
  • +37************

Officers

individual

IndividualMoldova

Gumeniuc Oleg

Founder


Ownership34%

individual

IndividualMoldova

Gorceac Leonard

Founder


Ownership33%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Tribusean Mihail

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0300821
  • Registration date01 Jul 1998
  • Cancel date27 Jun 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-23,000 MDL
(~$1,217)
View full report
2021-23,000 MDL
(~$1,301)
View full report
2020-3,300 MDL
(~-$191)
23,000 MDL
(~$1,329)
View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

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

CITRATEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 38, ap.(of.) 343

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

CITRATEX S.R.L. is in the industry of Non-specialised wholesale trade

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

CITRATEX S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat