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Overview

Summary

Contact details

Officers5

Tax information

Court cases1

Subdivisions2

Additional data

Related companies3

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I.M. DALEEX-IMPEX S.R.L. by getting full access

Last updated: Apr 23, 2024

DALEEX-IMPEX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 30 Jun 2010 (14 years ago)

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Summary

NameÎntreprinderea Mixtă DALEEX-IMPEX Societate cu Răspundere Limitată
Short NameI.M. DALEEX-IMPEX S.R.L.
Brand NameDALEEX-IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010607001459
Incorporation Date30 Jun 2010 (14 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #51100 - Wholesale on a fee or contract basis
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #70 - Activities of head offices; management consultancy activities

Contact details

Legal addressSoroca, Zastînca

Officers

individual

IndividualMoldova

Zmuncilă Lucia

Founder


Ownership33.33%

individual

IndividualMoldova

Muntyanu Alexander

Founder


Ownership33.33%

individual

IndividualMoldova

Donţu Serghei

Administrator

individual

IndividualMoldova

Selevestru Irina

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number8400790
  • Registration date01 Mar 2015
  • Cancel date09 Dec 2020
Excises
  • Pays ExcisesNo

Court cases

Subdivisions

Additional data

Administrative territorial unit code7866

Frequently asked questions

Where is I.M. DALEEX-IMPEX S.R.L.'s headquarters?

I.M. DALEEX-IMPEX S.R.L.'s headquarters is located at Soroca, Zastînca

What is I.M. DALEEX-IMPEX S.R.L.'s industry?

I.M. DALEEX-IMPEX S.R.L. is in the industry of Cultivation of cereal, technical and fodder plants

What year was I.M. DALEEX-IMPEX S.R.L. started?

I.M. DALEEX-IMPEX S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat