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Summary

Contact details

Officers3

Tax information

Finance7

Events2

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

EXIM INTERTRADE

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is inactive

Limited liability company

Moldova 11 Dec 2014 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată EXIM INTERTRADE
Short NameEXIM INTERTRADE S.R.L.
Brand NameEXIM INTERTRADE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600042150
Unique identification code (CUIIO)41018934
Incorporation Date11 Dec 2014 (9 years ago) / 25 companies with the same date
Date dissolved30 Oct 2023 (6 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4532 - Retail trade of motor vehicle parts and accessories
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #45340 - Other construction equipment works
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51410 - Wholesale of textiles
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51539 - Wholesale of other construction materials
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52410 - Retail sale of textiles
  • #52460 - Retail sale of hardware, paints and glass
  • #52639 - Other retail trade not in stores
  • #17400 - Manufacture of made - up textile articles, except apparel
  • #45450 - Other construction finishing work
  • #45250 - Other construction work

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 3, ap.(of.) 234

Officers

individual

IndividualMoldova

Burcă Tatiana

Founder


Ownership100%

individual

IndividualMoldova

Burcă Tatiana

Administrator

individual

IndividualMoldova

Dolghih Elena

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-2,000 MDL
(~$106)
View full report
2021-2,000 MDL
(~$113)
View full report
20204,200 MDL
(~$243)
2,000 MDL
(~$116)
View full report

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Events

Old value

30 Oct 2023

Deregistration of a legal entity30.10.2023

23 Jun 2023

Initiation of winding-up proceedings23.06.2023

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

EXIM INTERTRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 3, ap.(of.) 234

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

EXIM INTERTRADE S.R.L. is in the industry of Retail trade of motor vehicle parts and accessories

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat