Logo
Menu
Overview

Summary

Contact details

Officers5

Tax information

Finance8

Events2

Subdivisions1

Additional data

Related companies4

FAQ

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

Last updated: Apr 23, 2024

EXPRES CARGO GRUP

Cancel

is inactive

Limited liability company

Moldova 07 Oct 2014 (10 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea cu Răspundere Limitată EXPRES CARGO GRUP
Short NameEXPRES CARGO GRUP S.R.L.
Brand NameEXPRES CARGO GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600033662
Unique identification code (CUIIO)41003536
Incorporation Date07 Oct 2014 (10 years ago) / 25 companies with the same date
Date dissolved21 Dec 2023 (4 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4771 - Retail sale of clothing in specialised stores
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51470 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #60240 - Road transport of goods
  • #63120 - Storekeepers

Contact details

Legal addressIaloveni, Piatra Albă

Officers

individual

IndividualMoldova

Sanduţa Igor

Founder


Ownership33.33%

individual

IndividualMoldova

Andranovici Svetlana

Founder


Ownership33.33%

individual

IndividualMoldova

Mitev Vitalii

Liquidator

individual

IndividualMoldova

Andranovici Svetlana

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
  • Registration number6701317
  • Registration date01 Dec 2014
  • Cancel date26 Jun 2019
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202212,900 MDL
(~$682)
-View full report
202112,900 MDL
(~$730)
1View full report
202012,900 MDL
(~$746)
1View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

21 Dec 2023

Deregistration of a legal entity21.12.2023

29 Sep 2023

Initiation of winding-up proceedings29.09.2023

Subdivisions

Additional data

Administrative territorial unit code5522

Frequently asked questions

Where is EXPRES CARGO GRUP S.R.L.'s headquarters?

EXPRES CARGO GRUP S.R.L.'s headquarters is located at Ialoveni, Piatra Albă

What is EXPRES CARGO GRUP S.R.L.'s industry?

EXPRES CARGO GRUP S.R.L. is in the industry of Retail sale of clothing in specialised stores

What year was EXPRES CARGO GRUP S.R.L. started?

EXPRES CARGO GRUP S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat