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Officers2

Tax information

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Last updated: May 21, 2024

EXIM CAPITAL

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Limited liability company

Moldova 21 May 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată EXIM CAPITAL
Short NameEXIM CAPITAL S.R.L.
Brand NameEXIM CAPITAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600016683
Incorporation Date21 May 2014 (10 years ago) / 36 companies with the same date
Date dissolved03 Oct 2016 (8 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #45230 - Construction of highways, roads, airports and sports facilities
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50400 - Sale, maintenance and repair of motorcycles; sales of parts and accessories
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #55400 - bars
  • #92720 - Other recreational activities
  • #28110 - Manufacture of metal structures
  • #50100 - Trade in motor vehicles
  • #29329 - Installation, repair and maintenance of machinery and equipment for agriculture and forestry
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Sfânta Vineri, 51

Officers

individual

IndividualMoldova

Luchiţa Serghei

Founder


Ownership100%

individual

IndividualMoldova

Luchiţa Serghei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

03 Oct 2016

Deregistration of a legal entity03.10.2016

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is EXIM CAPITAL S.R.L.'s headquarters?

EXIM CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Sfânta Vineri, 51

What is EXIM CAPITAL S.R.L.'s industry?

EXIM CAPITAL S.R.L. is in the industry of Construction of highways, roads, airports and sports facilities

What year was EXIM CAPITAL S.R.L. started?

EXIM CAPITAL S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat