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Summary

Contact details

Officers4

Tax information

Court cases8

Events7

Subdivisions4

Additional data

Related companies3

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I.C.S. CRISTAL - IMPEX S.R.L. by getting full access

Last updated: Apr 30, 2024

CRISTAL - IMPEX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 03 Dec 2008 (15 years ago)

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Summary

NameÎntreprinderea cu Capital Străin CRISTAL - IMPEX Societate cu Răspundere Limitată
Short NameI.C.S. CRISTAL - IMPEX S.R.L.
Brand NameCRISTAL - IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600058703
Incorporation Date03 Dec 2008 (15 years ago) / 54 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #26131 - Manufacture of glass packaging
  • #26132 - Manufacture of household articles of glass and glassware
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51470 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #52100 - Retail sale in non-specialized stores
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52620 - Retail trade in stands and markets
  • #52630 - Other retail trade not in stores

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. 31 August 1989, 98

Officers

individual

IndividualMoldova

Malikhatko Yurii

Founder


Ownership86.28%

individual

IndividualMoldova

Gorin Iurii

Founder


Ownership13.71%

individual

IndividualMoldova

Malikhatko Yurii

Administrator

individual

IndividualMoldova

Topal Ştefan

Liquidator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0306396
  • Registration date01 Jun 2009
  • Cancel date10 Dec 2010
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

23 Dec 2011

Change of headquartersMD-2004, str. 31 August 1989, 98, mun. Chisinau, Republica Moldova

MD-4301, str. Eminescu Mihai, 17, or. Causeni, Republica Moldova

23 Dec 2011

Address changeMD-2004, str. 31 August 1989, 98, mun. Chisinau, Republica Moldova

MD-4301, str. Eminescu Mihai, 17, or. Causeni, Republica Moldova

03 Dec 2010

Change of headquartersMD-4301, str. Eminescu Mihai, 17, or. Causeni, Republica Moldova

MD-2002, str. Salcimilor, 22/7, ap. 70, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

I.C.S. CRISTAL - IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. 31 August 1989, 98

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

I.C.S. CRISTAL - IMPEX S.R.L. is in the industry of Manufacture of glass packaging

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

I.C.S. CRISTAL - IMPEX S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat