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Contact details

Officers2

Tax information

Permits1

Subdivisions2

Additional data

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Last updated: May 07, 2024

IANIC EXIM

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 26 Dec 2019 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată IANIC EXIM
Short NameIANIC EXIM S.R.L.
Brand NameIANIC EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600060991
Incorporation Date26 Dec 2019 (4 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #312 - Freshwater fishing
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4619 - Agents involved in the sale of a variety of goods
  • #4623 - Wholesale of live animals
  • #4631 - Wholesale of fruit and vegetables
  • #4634 - Wholesale of beverages
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4789 - Retail sale via stalls and markets of other goods

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Profesor Ion Dumeniuk, 20, ap.(of.) 66

Officers

individual

IndividualMoldova

Cunichevici Ion

Founder


Ownership100%

individual

IndividualMoldova

Cunichevici Ion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Permits

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is IANIC EXIM S.R.L.'s headquarters?

IANIC EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Profesor Ion Dumeniuk, 20, ap.(of.) 66

What is IANIC EXIM S.R.L.'s industry?

IANIC EXIM S.R.L. is in the industry of Cultivation of vegetables and melons, roots and tubers

What year was IANIC EXIM S.R.L. started?

IANIC EXIM S.R.L. was started in 2019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat