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Overview

Summary

Contact details

Officers4

Tax information

Finance2

Events3

Additional data

Related companies2

FAQ

Find out more about how much I.M. LMG-IMPEX S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

LMG-IMPEX

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is inactive

Limited liability company

Moldova 16 Nov 2007 (16 years ago)

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Summary

NameÎntreprinderea Mixtă LMG-IMPEX S.R.L.
Short NameI.M. LMG-IMPEX S.R.L.
Brand NameLMG-IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600066297
Unique identification code (CUIIO)40460533
Incorporation Date16 Nov 2007 (16 years ago) / 39 companies with the same date
Date dissolved07 Nov 2023 (6 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #8130 - Landscape service activities
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52460 - Retail sale of hardware, paints and glass

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 2, ap.(of.) 69

Officers

individual

IndividualMoldova

Giulşeni Liubov

Founder


Ownership50%

individual

IndividualMoldova

Gulseni Mustafa Guney

Founder


Ownership50%

individual

IndividualMoldova

Tanasiev Sergiu

Liquidator

individual

IndividualMoldova

Gulseni Mustafa Guney

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0610670
  • Registration date01 Oct 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20201,890,500 MDL
(~$109,254)
1,371,200 MDL
(~$79,243)
1,700,300 MDL
(~$98,262)
View full report
20195,123,000 MDL
(~$291,709)
1,551,300 MDL
(~$88,333)
1,498,800 MDL
(~$85,343)
View full report

Find out all the information about the company

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Events

Old value

07 Nov 2023

Deregistration of a legal entity07.11.2023

20 Sep 2019

Change of headquartersMD-2068, bd. Moscova 2, ap.(of.) 69, mun. Chişinău, Republica Moldova

MD-2001, str. Grădinilor 25, ap.(of.) 118, mun. Chişinău, Republica Moldova

20 Sep 2019

Address changeMD-2068, bd. Moscova 2, ap.(of.) 69, mun. Chişinău, Republica Moldova

MD-2001, str. Grădinilor 25, ap.(of.) 118, mun. Chişinău, Republica Moldova

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Additional data

Administrative territorial unit code0150

Frequently asked questions

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

I.M. LMG-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 2, ap.(of.) 69

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

I.M. LMG-IMPEX S.R.L. is in the industry of Landscape service activities

How many employees does I.M. LMG-IMPEX S.R.L. have?

I.M. LMG-IMPEX S.R.L. has 1 employees

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

I.M. LMG-IMPEX S.R.L. was started in 2007

How much does I.M. LMG-IMPEX S.R.L. generate in sales?

I.M. LMG-IMPEX S.R.L.'s sales is $109,254

How much profit does I.M. LMG-IMPEX S.R.L. make?

I.M. LMG-IMPEX S.R.L.'s profit is $79,243

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat