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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

HELLAS CARGO

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is inactive

Limited liability company

Moldova 11 Jun 2004 (20 years ago)

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Summary

NameÎntreprinderea Mixtă HELLAS CARGO S.R.L.
Short NameI.M. HELLAS CARGO S.R.L.
Brand NameHELLAS CARGO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601002495
Incorporation Date11 Jun 2004 (20 years ago) / 17 companies with the same date
Date dissolved04 Mar 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #7 - Extraction of metal ores
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51430 - Wholesale of electrical household appliances and radios
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #60240 - Road transport of goods
  • #64120 - Courier activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bariera Sculeni, 9

Officers

individual

IndividualMoldova

Efstathios Nikolaos

Founder


Ownership90%

individual

IndividualMoldova

Ciuchitu Evghenii

Founder


Ownership10%

individual

IndividualMoldova

Tomşa Valentina

Liquidator

individual

IndividualMoldova

Ciuchitu Evghenii

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0504524
  • Registration date01 Jan 2006
  • Cancel date31 Jan 2008
Excises
  • Pays ExcisesNo

Events

Old value

04 Mar 2020

Deregistration of a legal entity04.03.2020

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

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

I.M. HELLAS CARGO S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bariera Sculeni, 9

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

I.M. HELLAS CARGO S.R.L. is in the industry of Extraction of metal ores

What year was I.M. HELLAS CARGO S.R.L. started?

I.M. HELLAS CARGO S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat