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Summary

Contact details

Officers3

Tax information

Finance2

Events2

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

EPALET TRADING

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is inactive

Limited liability company

Moldova 07 Nov 2016 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată EPALET TRADING
Short NameEPALET TRADING S.R.L.
Brand NameEPALET TRADING
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600029346
Unique identification code (CUIIO)41141801
Incorporation Date07 Nov 2016 (7 years ago) / 25 companies with the same date
Date dissolved18 Oct 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #1622 - Manufacture of assembled parquet floors
  • #1623 - Manufacture of other builders' carpentry and joinery
  • #1624 - Manufacture of wooden containers
  • #1629 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • #3319 - Repair of other equipment
  • #3811 - Collection of non-hazardous waste
  • #3821 - Treatment and disposal of non-hazardous waste
  • #4613 - Agents involved in the sale of timber and building materials
  • #4677 - Wholesale of waste and scrap
  • #4690 - Non-specialised wholesale trade
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5229 - Other transportation support activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.

Contact details

Legal addressmun. Chişinău, Stăuceni, str. Ciorescu, 1

Officers

individual

IndividualMoldova

Hurgoi Gheorghe-florin

Founder


Ownership50%

individual

IndividualMoldova

Bernavschi Alexandru

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Bernavschi Alexandru

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0609370
  • Registration date01 Mar 2017
  • Cancel date05 Apr 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2017-100 MDL
(~-$5)
1View full report

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Events

Old value

18 Oct 2021

Deregistration of a legal entity18.10.2021

13 May 2021

Initiation of the deregistration procedure2021-05-13

Additional data

Administrative territorial unit code3153

Frequently asked questions

Where is EPALET TRADING S.R.L.'s headquarters?

EPALET TRADING S.R.L.'s headquarters is located at mun. Chişinău, Stăuceni, str. Ciorescu, 1

What is EPALET TRADING S.R.L.'s industry?

EPALET TRADING S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does EPALET TRADING S.R.L. have?

EPALET TRADING S.R.L. has 1 employees

What year was EPALET TRADING S.R.L. started?

EPALET TRADING S.R.L. was started in 2016

How much profit does EPALET TRADING S.R.L. make?

EPALET TRADING S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat