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Overview

Summary

Contact details1

Officers1

Tax information

Finance8

Court cases2

Events1

Subdivisions3

Additional data

Related companies2

FAQ

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Last updated: May 06, 2024

CITRO-IMPEX

Active

is not in process of liquidation on May 6, 2024

Closed Joint Stock Company

Moldova 06 May 1995 (29 years ago)

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Summary

NameSOCIETATEA PE ACŢIUNI CITRO-IMPEX
Short NameCITRO-IMPEX S.A.
Brand NameCITRO-IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600042303
Unique identification code (CUIIO)15841936
Incorporation Date06 May 1995 (29 years ago) / 46 companies with the same date
Legal formClosed Joint Stock Company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4619 - Agents involved in the sale of a variety of goods
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Lupu Vasile, 89
Phone
  • +37************

Officers

individual

IndividualMoldova

Hapun Vasile

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0500245
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--218,000 MDL
(~-$11,534)
514,700 MDL
(~$27,231)
View full report
2021--103,900 MDL
(~-$5,877)
745,000 MDL
(~$42,138)
View full report
20201,425,200 MDL
(~$82,364)
133,400 MDL
(~$7,709)
1,601,800 MDL
(~$92,570)
View full report

Find out all the information about the company

Get full access to the data

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Court cases

Events

Old value

23 Oct 2020

Capital write-down20,000 MDL

119,060 MDL

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

Where is CITRO-IMPEX S.A.'s headquarters?

CITRO-IMPEX S.A.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Lupu Vasile, 89

What is CITRO-IMPEX S.A.'s industry?

CITRO-IMPEX S.A. is in the industry of Rental and operating of own or leased real estate

How many employees does CITRO-IMPEX S.A. have?

CITRO-IMPEX S.A. has 2 employees

What year was CITRO-IMPEX S.A. started?

CITRO-IMPEX S.A. was started in 1995

How much profit does CITRO-IMPEX S.A. make?

CITRO-IMPEX S.A.'s profit is -$11,534

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat