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Summary

Contact details

Officers2

Tax information

Events1

Additional data

Related companies1

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Find out all the information about I.C.S. POTIEV IMPEX S.R.L.
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Last updated: Apr 30, 2024

POTIEV IMPEX

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is inactive

Limited liability company

Moldova 01 Nov 2002 (22 years ago)

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Summary

NameÎntreprinderea cu Capital Străin POTIEV IMPEX S.R.L.
Short NameI.C.S. POTIEV IMPEX S.R.L.
Brand NamePOTIEV IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600016633
Incorporation Date01 Nov 2002 (22 years ago) / 24 companies with the same date
Date dissolved15 Jan 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51539 - Wholesale of other construction materials
  • #52220 - Retail sale of meat and meat products
  • #55520 - The activity of selling ready-made food
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 30

Officers

individual

IndividualMoldova

Potiev Roeslan D.

Founder


Ownership100%

individual

IndividualMoldova

Potiev Roeslan D.

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0503890
  • Registration date01 Jan 2004
  • Cancel date23 Aug 2005
Excises
  • Pays ExcisesNo

Events

Old value

15 Jan 2020

Deregistration of a legal entity15.01.2020

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

I.C.S. POTIEV IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 30

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

I.C.S. POTIEV IMPEX S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

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

I.C.S. POTIEV IMPEX S.R.L. was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat