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Overview

Summary

Contact details

Officers2

Tax information

Events1

Additional data

Related companies2

FAQ

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Last updated: Mar 26, 2024

C.A.I.-EXIM

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is inactive

Limited liability company

Moldova 27 Nov 2003 (20 years ago)

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Summary

NameÎntreprinderea cu Capital Străin C.A.I.-EXIM S.R.L.
Short NameI.C.S. C.A.I.-EXIM S.R.L.
Brand NameC.A.I.-EXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600121514
Incorporation Date27 Nov 2003 (20 years ago) / 33 companies with the same date
Date dissolved18 Apr 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15410 - Manufacture of crude oils and fats
  • #36100 - Furniture production
  • #51200 - Wholesale of raw agricultural products and live animals
  • #74140 - Business and management consultancy activities
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressUngheni, str. Creangă Ion, 4

Officers

individual

IndividualMoldova

Centrul De Afaceri International S.a.

Founder


Ownership100%

individual

IndividualMoldova

Roman Viorel

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number9500553
  • Registration date01 Mar 2004
  • Cancel date26 Dec 2006
Excises
  • Pays ExcisesNo

Events

Old value

18 Apr 2019

Deregistration of a legal entity18.04.2019

Additional data

Administrative territorial unit code9201

Frequently asked questions

Where is I.C.S. C.A.I.-EXIM S.R.L.'s headquarters?

I.C.S. C.A.I.-EXIM S.R.L.'s headquarters is located at Ungheni, str. Creangă Ion, 4

What is I.C.S. C.A.I.-EXIM S.R.L.'s industry?

I.C.S. C.A.I.-EXIM S.R.L. is in the industry of Manufacture of crude oils and fats

What year was I.C.S. C.A.I.-EXIM S.R.L. started?

I.C.S. C.A.I.-EXIM S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat