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Summary

Contact details

Officers2

Tax information

Events3

Additional data

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Last updated: May 21, 2024

DTC-IMPEX GRUP

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Limited liability company

Moldova 09 Dec 2008 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DTC-IMPEX GRUP
Short NameDTC-IMPEX GRUP S.R.L.
Brand NameDTC-IMPEX GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600058552
Incorporation Date09 Dec 2008 (15 years ago) / 34 companies with the same date
Date dissolved18 May 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51470 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #18 - Printing and reproduction of recorded media
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

Contact details

Legal addressmun. Chişinău, Durleşti, str. Codrilor, 10/2, ap.(of.) 14

Officers

individual

IndividualMoldova

Arpenti Boris

Founder


Ownership100%

individual

IndividualMoldova

Arpenti Boris

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 May 2020

Deregistration of a legal entity18.05.2020

03 Mar 2011

Change of headquartersMD-2003, str. Codrilor, 10/2, ap. 14, or. Durlesti, mun. Chisinau, Republica Moldova

MD-2044, str. Russo Alecu, 59/4, ap. 164, mun. Chisinau, Republica Moldova

03 Mar 2011

Address changeMD-2003, str. Codrilor, 10/2, ap. 14, or. Durlesti, mun. Chisinau, Republica Moldova

MD-2044, str. Russo Alecu, 59/4, ap. 164, mun. Chisinau, Republica Moldova

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Additional data

Administrative territorial unit code0121

Frequently asked questions

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

DTC-IMPEX GRUP S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Codrilor, 10/2, ap.(of.) 14

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

DTC-IMPEX GRUP S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

What year was DTC-IMPEX GRUP S.R.L. started?

DTC-IMPEX GRUP S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat