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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events1

Inspections1

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much I.M. SANTEK S.A.
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Last updated: Apr 30, 2024

SANTEK

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is inactive

Closed Joint Stock Company

Moldova 08 May 1996 (28 years ago)

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Summary

NameÎntreprinderea Mixtă Moldo-Rusă SANTEK S.A.
Short NameI.M. SANTEK S.A.
Brand NameSANTEK
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600008840
Unique identification code (CUIIO)37955188
Incorporation Date08 May 1996 (28 years ago) / 59 companies with the same date
Date dissolved17 Jul 2023 (10 months ago)
Legal formClosed Joint Stock Company
Type of activity
  • Primary:
  • #2331 - Manufacture of ceramic tiles and flags
  • Secondary:
  • #26300 - Manufacture of ceramic tiles and slabs
  • #26400 - Manufacture of burnt clay bricks and tiles
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51430 - Wholesale of electrical household appliances and radios
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressTaraclia, str. Uzinelor, 3

Officers

individual

IndividualMoldova

Peev Ivan

Administrator

individual

IndividualMoldova

Muntean Corneliu

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2020-1,715,300 MDL
(~-$99,129)
20,520,700 MDL
(~$1,185,912)
1View full report
2019-22,233,000 MDL
(~$1,265,971)
1View full report
2018-22,233,000 MDL
(~$1,326,122)
1View full report

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Events

Old value

17 Jul 2023

Deregistration of a legal entity17.07.2023

Inspections

Subdivisions

Additional data

Administrative territorial unit code8701

Frequently asked questions

Where is I.M. SANTEK S.A.'s headquarters?

I.M. SANTEK S.A.'s headquarters is located at Taraclia, str. Uzinelor, 3

What is I.M. SANTEK S.A.'s industry?

I.M. SANTEK S.A. is in the industry of Manufacture of ceramic tiles and flags

How many employees does I.M. SANTEK S.A. have?

I.M. SANTEK S.A. has 1 employees

What year was I.M. SANTEK S.A. started?

I.M. SANTEK S.A. was started in 1996

How much profit does I.M. SANTEK S.A. make?

I.M. SANTEK S.A.'s profit is -$99,129

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat