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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Court cases1

Subdivisions3

Additional data

Related companies1

FAQ

Find out more about how much CULEV-IMPEX S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

CULEV-IMPEX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 04 Dec 2008 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CULEV-IMPEX
Short NameCULEV-IMPEX S.R.L.
Brand NameCULEV-IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600058781
Unique identification code (CUIIO)40584376
Incorporation Date04 Dec 2008 (15 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51470 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52620 - Retail trade in stands and markets
  • #52630 - Other retail trade not in stores

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Valea Bâcului, 5/1

Officers

individual

IndividualMoldova

Avornic Valeri

Founder


Ownership100%

individual

IndividualMoldova

Avornic Valeri

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0306458
  • Registration date01 Sep 2009
  • Cancel date19 Feb 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2015-3,300 MDL
(~-$176)
3,069,300 MDL
(~$163,585)
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Court cases

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is CULEV-IMPEX S.R.L.'s headquarters?

CULEV-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Valea Bâcului, 5/1

What is CULEV-IMPEX S.R.L.'s industry?

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

How many employees does CULEV-IMPEX S.R.L. have?

CULEV-IMPEX S.R.L. has 1 employees

What year was CULEV-IMPEX S.R.L. started?

CULEV-IMPEX S.R.L. was started in 2008

How much profit does CULEV-IMPEX S.R.L. make?

CULEV-IMPEX S.R.L.'s profit is -$176

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat