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Summary

Contact details

Officers4

Tax information

Finance6

Court cases3

Events5

Subdivisions1

Additional data

Related companies3

FAQ

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Last updated: Apr 23, 2024

NORD-ENERGO

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is inactive

Limited liability company

Moldova 25 Sep 2009 (15 years ago)

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Summary

NameÎntreprinderea Mixtă NORD-ENERGO S.R.L.
Short NameI.M. NORD-ENERGO S.R.L.
Brand NameNORD-ENERGO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002602001631
Unique identification code (CUIIO)38464593
Incorporation Date25 Sep 2009 (15 years ago) / 36 companies with the same date
Date dissolved18 May 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #15200 - Processing and preserving of fish and fish products
  • #25220 - Manufacture of plastic packing goods
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51220 - Wholesale of flowers and plants
  • #51340 - Wholesale of alcoholic and other beverages
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51850 - Wholesale of other office machinery and equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52400 - Other retail sale in specialized stores
  • #55100 - Hotels
  • #55200 - Campsites and other short-term accommodation possibilities
  • #55400 - bars
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #63400 - Organization of transport activities
  • #63401 - Shipping and transport services
  • #70200 - Renting of own real estate
  • #51513 - Wholesale of coal

Contact details

Legal addressBălţi, str. Burebista, 17

Officers

individual

IndividualMoldova

Compania Hostex Establishment

Founder


Ownership4.5%

individual

IndividualMoldova

S.r.l. Produse-grup

Founder


Ownership95.5%

individual

IndividualMoldova

Starahcotelnîi Svetlana

Administrator

individual

IndividualMoldova

Ciobanu Dorin

Liquidator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number1201236
  • Registration date03 Nov 2000
  • Cancel date21 Jun 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2020-11,400 MDL
(~-$659)
-View full report
2019-167,300 MDL
(~-$9,526)
1View full report
201817,000 MDL
(~$1,014)
1View full report

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Court cases

Events

Old value

18 May 2021

Deregistration of a legal entity18.05.2021

19 Jul 2012

Change of headquartersMD-3100, str. Burebista, 17, mun. Balti, Republica Moldova

MD-3100, str. Sadoveanu M., 17, mun. Balti, Republica Moldova

19 Jul 2012

Address changeMD-3100, str. Burebista, 17, mun. Balti, Republica Moldova

MD-3100, str. Sadoveanu M., 17, mun. Balti, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is I.M. NORD-ENERGO S.R.L.'s headquarters?

I.M. NORD-ENERGO S.R.L.'s headquarters is located at Bălţi, str. Burebista, 17

What is I.M. NORD-ENERGO S.R.L.'s industry?

I.M. NORD-ENERGO S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

What year was I.M. NORD-ENERGO S.R.L. started?

I.M. NORD-ENERGO S.R.L. was started in 2009

How much profit does I.M. NORD-ENERGO S.R.L. make?

I.M. NORD-ENERGO S.R.L.'s profit is -$659

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat