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Summary

Contact details5

Officers3

Tax information

Finance3

Court cases3

Events3

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much EXPOTERM GRUP S.R.L.
earned last year and more by getting full access

Last updated: Mar 26, 2024

EXPOTERM GRUP

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is inactive

Limited liability company

Moldova 19 Feb 2003 (21 years ago)

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Summary

NameSocietatea cu Răspundere Limitată EXPOTERM GRUP
Short NameEXPOTERM GRUP S.R.L.
Brand NameEXPOTERM GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600011587
Unique identification code (CUIIO)40036605
Incorporation Date19 Feb 2003 (21 years ago) / 42 companies with the same date
Date dissolved15 Jun 2023 (9 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • Secondary:
  • #45330 - Locksmith and aqueduct works
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #52749 - Repairs of other household and personal goods
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Ciocana, 12, ap.(of.) 16
Phone
  • +37************
  • +37************
  • +37************
Email
  • exp*************
Facebook
  • https************************************************************

Officers

individual

IndividualMoldova

Ilcenco Evgheni

Founder


Ownership100%

individual

IndividualMoldova

Ilcenco Evgheni

Administrator

individual

IndividualMoldova

Stoian Igor

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0402637
  • Registration date01 Jul 2004
  • Cancel date05 Jul 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2017141,400 MDL
(~$7,698)
12,100 MDL
(~$659)
491,900 MDL
(~$26,781)
View full report
2016121,300 MDL
(~$6,110)
300 MDL
(~$15)
447,400 MDL
(~$22,537)
View full report
2015206,700 MDL
(~$11,017)
-234,400 MDL
(~-$12,493)
469,700 MDL
(~$25,034)
View full report

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Court cases

Events

Old value

15 Jun 2023

Deregistration of a legal entity15.06.2023

24 Jul 2018

Change of headquartersMD-2052, str. Ciocana 12, ap.(of.) 16, mun. Chişinău, Republica Moldova

MD-2068, str. Kiev 7, mun. Chişinău, Republica Moldova

24 Jul 2018

Address changeMD-2052, str. Ciocana 12, ap.(of.) 16, mun. Chişinău, Republica Moldova

MD-2068, str. Kiev 7, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is EXPOTERM GRUP S.R.L.'s headquarters?

EXPOTERM GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Ciocana, 12, ap.(of.) 16

What is EXPOTERM GRUP S.R.L.'s industry?

EXPOTERM GRUP S.R.L. is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

How many employees does EXPOTERM GRUP S.R.L. have?

EXPOTERM GRUP S.R.L. has 2 employees

What year was EXPOTERM GRUP S.R.L. started?

EXPOTERM GRUP S.R.L. was started in 2003

How much does EXPOTERM GRUP S.R.L. generate in sales?

EXPOTERM GRUP S.R.L.'s sales is $7,698

How much profit does EXPOTERM GRUP S.R.L. make?

EXPOTERM GRUP S.R.L.'s profit is $659

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat