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Overview

Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 07, 2024

FOREST-EXIM

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is inactive

Limited liability company

Moldova 19 Nov 1997 (26 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FOREST-EXIM
Short NameFOREST-EXIM S.R.L.
Brand NameFOREST-EXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600050054
Incorporation Date19 Nov 1997 (26 years ago) / 53 companies with the same date
Date dissolved21 Apr 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Zelinski N., 32/2, ap.(of.) 46

Officers

individual

IndividualMoldova

Neceaev Piotr

Founder


Ownership95%

individual

IndividualMoldova

Levandovscaia Ecaterina

Founder


Ownership5%

individual

IndividualMoldova

Neceaev Piotr

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

21 Apr 2022

Deregistration of a legal entity21.04.2022

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is FOREST-EXIM S.R.L.'s headquarters?

FOREST-EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Zelinski N., 32/2, ap.(of.) 46

What is FOREST-EXIM S.R.L.'s industry?

FOREST-EXIM S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was FOREST-EXIM S.R.L. started?

FOREST-EXIM S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat