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Overview

Summary

Contact details

Officers3

Tax information

Finance5

Court cases1

Events3

Subdivisions3

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

IEK MOLDOVA

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is inactive

Limited liability company

Moldova 02 Jun 2005 (19 years ago)

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Summary

NameÎntreprinderea cu Capital Străin IEK MOLDOVA S.R.L.
Short NameI.C.S. IEK MOLDOVA S.R.L.
Brand NameIEK MOLDOVA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600022394
Unique identification code (CUIIO)40201104
Incorporation Date02 Jun 2005 (19 years ago) / 46 companies with the same date
Date dissolved29 Mar 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • Secondary:
  • #31200 - Production of electrical distribution and control apparatus
  • #31629 - Repair of other electrical equipment, not included in other categories
  • #51100 - Wholesale on a fee or contract basis
  • #63400 - Organization of transport activities
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 31

Officers

individual

IndividualMoldova

Iek Baltia S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Russu Andrei

Liquidator

individual

IndividualMoldova

Guzun Dinu

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0605508
  • Registration date01 Feb 2006
  • Cancel date14 Aug 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
20193,066,100 MDL
(~$174,587)
-501,900 MDL
(~-$28,579)
7View full report
201737,982,200 MDL
(~$2,067,896)
3,897,900 MDL
(~$212,217)
14View full report

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Court cases

Events

Old value

29 Mar 2021

Deregistration of a legal entity29.03.2021

29 Apr 2009

Change of headquartersMD-2068, str. Petricani, 31, mun. Chisinau, Republica Moldova

MD-2068, str. Costin Miron, 7, ap. of.511, mun. Chisinau, Republica Moldova

29 Apr 2009

Address changeMD-2068, str. Petricani, 31, mun. Chisinau, Republica Moldova

MD-2068, str. Costin Miron, 7, ap. of.511, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.C.S. IEK MOLDOVA S.R.L.'s headquarters?

I.C.S. IEK MOLDOVA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 31

What is I.C.S. IEK MOLDOVA S.R.L.'s industry?

I.C.S. IEK MOLDOVA S.R.L. is in the industry of Wholesale of electronic and telecommunications equipment and parts

What year was I.C.S. IEK MOLDOVA S.R.L. started?

I.C.S. IEK MOLDOVA S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat