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Overview

Summary

Contact details

Officers11

Tax information

Court cases1

Subdivisions2

Additional data

Related companies2

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I.M. EXPRESS GROUP S.R.L. by getting full access

Last updated: Apr 30, 2024

EXPRESS GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 03 Jul 1995 (29 years ago)

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Summary

NameÎNTREPRINDEREA MIXTĂ MOLDO-RUSĂ-UCRAINEANĂ EXPRESS GROUP S.R.L.
Short NameI.M. EXPRESS GROUP S.R.L.
Brand NameEXPRESS GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600096535
Incorporation Date03 Jul 1995 (29 years ago) / 50 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Florilor, 14/1

Officers

individual

IndividualMoldova

Iagolniţer Sandi

Founder


Ownership35%

individual

IndividualMoldova

Melţer Alexandru

Founder


Ownership10%

individual

IndividualMoldova

Iagolniţer Sandi

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0601854
  • Registration date30 Jun 1998
  • Cancel date30 Nov 2011
Excises
  • Pays ExcisesNo

Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

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

I.M. EXPRESS GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Florilor, 14/1

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

I.M. EXPRESS GROUP S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was I.M. EXPRESS GROUP S.R.L. started?

I.M. EXPRESS GROUP S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat