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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

Firma INDIMEX

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is inactive

Limited liability company

Moldova 30 Sep 1994 (30 years ago)

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Summary

NameFirma de Industrie şi Comerţ INDIMEX S.R.L.
Short NameFirma INDIMEX S.R.L.
Brand NameFirma INDIMEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600012742
Incorporation Date30 Sep 1994 (30 years ago) / 37 companies with the same date
Date dissolved19 Jul 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51350 - Wholesale of tobacco products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 64, ap.(of.) 147

Officers

individual

IndividualMoldova

Racov Gheorghe

Founder


Ownership50%

individual

IndividualMoldova

Caminschi Gheorghe

Founder


Ownership50%

individual

IndividualMoldova

Şepteluti Oleg

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

19 Jul 2018

Deregistration of a legal entity19.07.2018

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is Firma INDIMEX S.R.L.'s headquarters?

Firma INDIMEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 64, ap.(of.) 147

What is Firma INDIMEX S.R.L.'s industry?

Firma INDIMEX S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was Firma INDIMEX S.R.L. started?

Firma INDIMEX S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat