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Overview

Summary

Contact details

Officers4

Tax information

Finance8

Court cases4

Subdivisions2

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

GLOBAL-EXPRES

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Aug 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată GLOBAL-EXPRES
Short NameGLOBAL-EXPRES S.R.L.
Brand NameGLOBAL-EXPRES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600030045
Unique identification code (CUIIO)40636802
Incorporation Date25 Aug 2009 (15 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51450 - Wholesale of perfumes and cosmetics
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51900 - Other wholesale
  • #52600 - Retail not in stores
  • #74820 - Packaging activities
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products

Contact details

Legal addressmun. Chişinău, Ghidighici, str. Mateevici A., 6, ap.(of.) 8

Officers

individual

IndividualMoldova

Leca Ghenadie

Founder


Ownership34%

individual

IndividualMoldova

Dragoman Viorel

Founder


Ownership33%

individual

IndividualMoldova

Leca Ghenadie

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0505994
  • Registration date01 Jan 2010
  • Cancel date23 Dec 2011
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
20223,200 MDL
(~$169)
View full report
20213,200 MDL
(~$181)
View full report
20203,200 MDL
(~$185)
View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0124

Related companies by address

Frequently asked questions

Where is GLOBAL-EXPRES S.R.L.'s headquarters?

GLOBAL-EXPRES S.R.L.'s headquarters is located at mun. Chişinău, Ghidighici, str. Mateevici A., 6, ap.(of.) 8

What is GLOBAL-EXPRES S.R.L.'s industry?

GLOBAL-EXPRES S.R.L. is in the industry of Non-specialised wholesale trade

What year was GLOBAL-EXPRES S.R.L. started?

GLOBAL-EXPRES S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat