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Overview

Summary

Contact details

Officers3

Tax information

Finance4

Events3

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much I.C.S. SANTEMAX COMPANY S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

SANTEMAX COMPANY

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is inactive

Limited liability company

Moldova 19 Aug 2005 (19 years ago)

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Summary

NameÎntreprinderea cu Capital Străin SANTEMAX COMPANY S.R.L.
Short NameI.C.S. SANTEMAX COMPANY S.R.L.
Brand NameSANTEMAX COMPANY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600032030
Unique identification code (CUIIO)40223069
Incorporation Date19 Aug 2005 (19 years ago) / 16 companies with the same date
Date dissolved23 Jan 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #70310 - Real estate agency activities
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #23 - Manufacture of other non-metallic mineral products
  • #43 - Specialised construction activities

Contact details

Legal addressIaloveni, str. Alexandru cel Bun, 78/1

Officers

individual

IndividualMoldova

Esen Zeynal Abidin

Founder


Ownership30%

Country of residenceTurcia

individual

IndividualMoldova

Mohammadsharifi Naser

Founder


Ownership70%

individual

IndividualMoldova

Chedric Lidia

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number6701336
  • Registration date01 Apr 2015
  • Cancel date14 Nov 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2018-199,600 MDL
(~$11,905)
1View full report
2017-128,200 MDL
(~-$6,980)
199,600 MDL
(~$10,867)
1View full report
2016-12,300 MDL
(~-$620)
327,700 MDL
(~$16,507)
1View full report

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Events

Old value

23 Jan 2023

Deregistration of a legal entity23.01.2023

13 Aug 2012

Change of headquartersMD-6801, str. Alexandru cel Bun, 78/1, or. Ialoveni, Republica Moldova

MD-2004, str. Lapusneanu A., 11, ap. 9, mun. Chisinau, Republica Moldova

13 Aug 2012

Address changeMD-6801, str. Alexandru cel Bun, 78/1, or. Ialoveni, Republica Moldova

MD-2004, str. Lapusneanu A., 11, ap. 9, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code5501

Frequently asked questions

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

I.C.S. SANTEMAX COMPANY S.R.L.'s headquarters is located at Ialoveni, str. Alexandru cel Bun, 78/1

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

I.C.S. SANTEMAX COMPANY S.R.L. is in the industry of Wholesale of fruit and vegetables

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

I.C.S. SANTEMAX COMPANY S.R.L. has 1 employees

What year was I.C.S. SANTEMAX COMPANY S.R.L. started?

I.C.S. SANTEMAX COMPANY S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat