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Summary

Contact details

Officers5

Tax information

Events1

Subdivisions2

Additional data

Related companies3

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Last updated: May 07, 2024

LIBEXIM

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is inactive

Limited liability company

Moldova 12 Dec 2001 (22 years ago)

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Summary

NameÎntreprinderea Mixtă LIBEXIM S.R.L.
Short NameI.M. LIBEXIM S.R.L.
Brand NameLIBEXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600104122
Incorporation Date12 Dec 2001 (22 years ago) / 15 companies with the same date
Date dissolved04 Dec 2019 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #45211 - General construction of buildings
  • #45212 - Civil engineering constructions
  • #51100 - Wholesale on a fee or contract basis
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52450 - Retail sale of electrical household appliances and appliances
  • #63300 - Travel agency and guide activities
  • #25200 - Production of plastic articles

Contact details

Legal addressmun. Chişinău, Stăuceni, str. Livezilor, 23

Officers

individual

IndividualMoldova

Hares Fares

Founder


Ownership33.3%

individual

IndividualMoldova

Walid Kheriati Jamil

Founder


Ownership33.3%

individual

IndividualMoldova

Cigodari Adela

Liquidator

individual

IndividualMoldova

Varzar Ludmila

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0605000
  • Registration date01 Oct 2004
  • Cancel date01 Feb 2013
Excises
  • Pays ExcisesNo

Events

Old value

04 Dec 2019

Deregistration of a legal entity04.12.2019

Subdivisions

Additional data

Administrative territorial unit code3153

Related companies by address

Related companies by officers

Frequently asked questions

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

I.M. LIBEXIM S.R.L.'s headquarters is located at mun. Chişinău, Stăuceni, str. Livezilor, 23

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

I.M. LIBEXIM S.R.L. is in the industry of General construction of buildings

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

I.M. LIBEXIM S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat