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Summary

Contact details

Officers2

Tax information

Court cases1

Events1

Additional data

Related companies3

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COMEXFIN S.R.L. by getting full access

Last updated: Apr 30, 2024

COMEXFIN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Dec 2012 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată COMEXFIN
Short NameCOMEXFIN S.R.L.
Brand NameCOMEXFIN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012602004987
Incorporation Date12 Dec 2012 (11 years ago) / 152 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1200 - Manufacture of tobacco products
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51320 - Wholesale of meat and meat products
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52220 - Retail sale of meat and meat products
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressBălţi, str. Sadoveanu M., 17

Officers

individual

IndividualMoldova

Societatea Pe Acţiuni Energoimpex

Founder


Ownership100%

individual

IndividualMoldova

Spînu Oleg

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

04 May 2015

Initiation of the deregistration procedure2015-05-04

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

COMEXFIN S.R.L.'s headquarters is located at Bălţi, str. Sadoveanu M., 17

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

COMEXFIN S.R.L. is in the industry of Manufacture of tobacco products

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

COMEXFIN S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat