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Summary

Contact details

Officers3

Tax information

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: Apr 23, 2024

BALPERI-IMPEX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 Mar 2010 (14 years ago)

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Summary

NameÎntreprinderea cu Capital Străin BALPERI-IMPEX S.R.L.
Short NameI.C.S. BALPERI-IMPEX S.R.L.
Brand NameBALPERI-IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010602001384
Incorporation Date17 Mar 2010 (14 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #72 - Scientific research and development
  • #43 - Specialised construction activities
  • #51100 - Wholesale on a fee or contract basis
  • #51420 - Wholesale of clothing and footwear
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52482 - Retail sale of carpets and rugs
  • #52489 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets
  • #55400 - bars
  • #60210 - Scheduled passenger land transport
  • #60240 - Road transport of goods
  • #63300 - Travel agency and guide activities

Contact details

Legal addressRîşcani, Şaptebani

Officers

individual

IndividualMoldova

Bal Selcuk

Founder


Ownership90%

individual

IndividualMoldova

Erturk Nevzat

Founder


Ownership10%

individual

IndividualMoldova

Bal Selcuk

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code7150

Frequently asked questions

Where is I.C.S. BALPERI-IMPEX S.R.L.'s headquarters?

I.C.S. BALPERI-IMPEX S.R.L.'s headquarters is located at Rîşcani, Şaptebani

What is I.C.S. BALPERI-IMPEX S.R.L.'s industry?

I.C.S. BALPERI-IMPEX S.R.L. is in the industry of Scientific research and development

What year was I.C.S. BALPERI-IMPEX S.R.L. started?

I.C.S. BALPERI-IMPEX S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat