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Overview

Summary

Contact details

Officers3

Tax information

Finance3

Events1

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 29, 2024

NORD-I-EST

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is inactive

Limited liability company

Moldova 08 Sep 2004 (20 years ago)

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Summary

NameÎntreprinderea Mixtă NORD-I-EST S.R.L.
Short NameI.M. NORD-I-EST S.R.L.
Brand NameNORD-I-EST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601003919
Unique identification code (CUIIO)40149893
Incorporation Date08 Sep 2004 (20 years ago) / 28 companies with the same date
Date dissolved29 Aug 2023 (8 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #51900 - Other wholesale
  • #52630 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #95000 - Activities of staff employed in private households
  • #18 - Printing and reproduction of recorded media
  • #20 - Manufacture of chemicals and chemical products

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Otovasca, 25

Officers

individual

IndividualMoldova

Popa Sergiu

Founder


Ownership10%

individual

IndividualMoldova

Seno Simone

Founder


Ownership90%

individual

IndividualMoldova

Popa Sergiu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2017-200 MDL
(~-$11)
1View full report
2016-100 MDL
(~-$5)
1View full report
2015-200 MDL
(~-$11)
1View full report

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Events

Old value

29 Aug 2023

Deregistration of a legal entity29.08.2023

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

I.M. NORD-I-EST S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Otovasca, 25

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

I.M. NORD-I-EST S.R.L. is in the industry of Freight transport by road

How many employees does I.M. NORD-I-EST S.R.L. have?

I.M. NORD-I-EST S.R.L. has 1 employees

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

I.M. NORD-I-EST S.R.L. was started in 2004

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

I.M. NORD-I-EST S.R.L.'s profit is -$11

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat