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Summary

Contact details8

Officers3

Tax information

Finance8

Court cases5

Events2

Permits1

Inspections1

Subdivisions3

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Apr 30, 2024

MULTIEXPO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 Jun 1999 (25 years ago)

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Company rating

Turnover rank

#16,843arrow up-3,358

Activity rank

#48arrow up-16

Profit rank

#19,404arrow up-4,880

Summary

NameÎNTREPRINDEREA CU CAPITAL STRĂIN MULTIEXPO S.R.L.
Short NameI.C.S. MULTIEXPO S.R.L.
Brand NameMULTIEXPO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600109541
Unique identification code (CUIIO)38964278
Incorporation Date24 Jun 1999 (25 years ago) / 50 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • Secondary:
  • #36100 - Furniture production
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51533 - Wholesale of paints, varnishes and enamels
  • #52100 - Retail sale in non-specialized stores
  • #52200 - Retail sale of food in specialized stores
  • #52270 - Other retail sale of food in specialized stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Doga Andrei, 41/1
Phone
  • +37************
  • +37************
  • +37************
Website
  • mok****
  • mul*********
Email
  • mok*********************
  • inf**************
Fax
  • 022******

Officers

individual

IndividualMoldova

Marchese Alessandro

Founder


Ownership50%

individual

IndividualMoldova

Carlet Sergio

Founder


Ownership50%

individual

IndividualMoldova

Nicolenco Valentina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0608003
  • Registration date13 Jul 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,408,500 MDL
(~$74,518)
85,600 MDL
(~$4,529)
1,835,400 MDL
(~$97,104)
View full report
20211,683,600 MDL
(~$95,226)
122,100 MDL
(~$6,906)
1,826,100 MDL
(~$103,286)
View full report
20201,486,900 MDL
(~$85,929)
83,100 MDL
(~$4,802)
1,868,800 MDL
(~$108,000)
View full report

Find out all the information about the company

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Court cases

Events

Old value

02 Aug 2012

Change of headquartersMD-2024, str. Doga Andrei, 41/1, mun. Chisinau, Republica Moldova

MD-2012, str. Stefan cel Mare si Sfint bd., 184, mun. Chisinau, Republica Moldova

02 Aug 2012

Address changeMD-2024, str. Doga Andrei, 41/1, mun. Chisinau, Republica Moldova

MD-2012, str. Stefan cel Mare si Sfint bd., 184, mun. Chisinau, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

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

I.C.S. MULTIEXPO S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Doga Andrei, 41/1

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

I.C.S. MULTIEXPO S.R.L. is in the industry of Wholesale of coffee, tea, cocoa and spices

How many employees does I.C.S. MULTIEXPO S.R.L. have?

I.C.S. MULTIEXPO S.R.L. has 3 employees

What year was I.C.S. MULTIEXPO S.R.L. started?

I.C.S. MULTIEXPO S.R.L. was started in 1999

How much does I.C.S. MULTIEXPO S.R.L. generate in sales?

I.C.S. MULTIEXPO S.R.L.'s sales is $74,518

How much profit does I.C.S. MULTIEXPO S.R.L. make?

I.C.S. MULTIEXPO S.R.L.'s profit is $4,529

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat