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Summary

Contact details

Officers7

Tax information

Events3

Additional data

Related companies3

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Last updated: Apr 23, 2024

DENIMPORT

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Limited liability company

Moldova 10 Mar 2008 (16 years ago)

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Summary

NameÎntreprinderea Mixtă DENIMPORT S.R.L.
Short NameI.M. DENIMPORT S.R.L.
Brand NameDENIMPORT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008602002881
Incorporation Date10 Mar 2008 (16 years ago) / 47 companies with the same date
Date dissolved22 Jun 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #14210 - Sand and gravel extraction
  • #20100 - Raw wood processing and wood impregnation
  • #20300 - Manufacture of builders' carpentry and joinery
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #45112 - Earthworks
  • #45330 - Locksmith and aqueduct works
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50500 - Retail sale of fuels
  • #51100 - Wholesale on a fee or contract basis
  • #60240 - Road transport of goods
  • #70200 - Renting of own real estate
  • #71320 - Rental of construction machinery and equipment
  • #45500 - Rental of construction equipment with related service personnel
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings
  • #72 - Scientific research and development

Contact details

Legal addressBălţi, str. Bulgară, 75, ap.(of.) 15

Officers

individual

IndividualMoldova

Mahe Sas

Founder


Ownership4.83%

individual

IndividualMoldova

Rusnac Serghei

Founder


Ownership50.44%

individual

IndividualMoldova

Gubceac Dmitrii

Liquidator

individual

IndividualMoldova

Rusnac Serghei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

22 Jun 2022

Deregistration of a legal entity22.06.2022

22 Jun 2010

Change of headquartersMD-3100, str. Bulgara, 75, ap. 15, mun. Balti, Republica Moldova

MD-3100, str. Stefan cel Mare, 9, ap. 74, mun. Balti, Republica Moldova

22 Jun 2010

Address changeMD-3100, str. Bulgara, 75, ap. 15, mun. Balti, Republica Moldova

MD-3100, str. Stefan cel Mare, 9, ap. 74, mun. Balti, Republica Moldova

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Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is I.M. DENIMPORT S.R.L.'s headquarters?

I.M. DENIMPORT S.R.L.'s headquarters is located at Bălţi, str. Bulgară, 75, ap.(of.) 15

What is I.M. DENIMPORT S.R.L.'s industry?

I.M. DENIMPORT S.R.L. is in the industry of Sand and gravel extraction

What year was I.M. DENIMPORT S.R.L. started?

I.M. DENIMPORT S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat