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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

SIMICA-EXIM

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 15 Aug 2003 (21 years ago)

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Company rating

Turnover rank

#42,715arrow up-2,976

Profit rank

#28,870arrow up19,889

Summary

NameÎntreprinderea cu Capital Străin SIMICA-EXIM S.R.L.
Short NameI.C.S. SIMICA-EXIM S.R.L.
Brand NameSIMICA-EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600079419
Unique identification code (CUIIO)40071441
Incorporation Date15 Aug 2003 (21 years ago) / 18 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #18200 - Manufacture of wearing apparel from textiles
  • #29542 - Manufacture of machinery and equipment for the clothing and knitting industry
  • #29549 - Installation, repair and maintenance of machinery for the textile, clothing and leather industries
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51420 - Wholesale of clothing and footwear
  • #51630 - Wholesale of machinery for the textile and clothing industry
  • #51830 - Wholesale of textile machinery and sewing and knitting machines
  • #51900 - Other wholesale
  • #52420 - Clothing retail
  • #52489 - Other retail sale in specialized stores
  • #52700 - Repair of household items and personal items
  • #70310 - Real estate agency activities
  • #80429 - Other forms of adult education and other education, not included in other categories

Contact details

Legal addressBălţi, str. Kiev, 110

Officers

individual

IndividualMoldova

Cammelli Carlo

Founder


Ownership100%

individual

IndividualMoldova

Ungurean Vladimir

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1201679
  • Registration date01 Feb 2005
  • Cancel date21 Feb 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitOther
2020-388,600 MDL
(~-$22,458)
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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is I.C.S. SIMICA-EXIM S.R.L.'s headquarters?

I.C.S. SIMICA-EXIM S.R.L.'s headquarters is located at Bălţi, str. Kiev, 110

What is I.C.S. SIMICA-EXIM S.R.L.'s industry?

I.C.S. SIMICA-EXIM S.R.L. is in the industry of Non-specialised wholesale trade

What year was I.C.S. SIMICA-EXIM S.R.L. started?

I.C.S. SIMICA-EXIM S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat