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Overview

Summary

Contact details

Officers5

Tax information

Finance2

Events1

Additional data

Related companies2

FAQ

Find out more about how much I.M. SFERAL RAIL MOL S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

SFERAL RAIL MOL

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is inactive

Limited liability company

Moldova 21 Jun 2006 (18 years ago)

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Summary

NameÎntreprinderea Mixtă SFERAL RAIL MOL S.R.L.
Short NameI.M. SFERAL RAIL MOL S.R.L.
Brand NameSFERAL RAIL MOL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600029806
Unique identification code (CUIIO)40304359
Incorporation Date21 Jun 2006 (18 years ago) / 24 companies with the same date
Date dissolved30 Aug 2023 (8 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51140 - Intermediaries for the sale of machinery, industrial equipment, ships and aircraft
  • #52630 - Other retail trade not in stores
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 30

Officers

individual

IndividualMoldova

Velişco Boris

Founder


Ownership10%

individual

IndividualMoldova

Taddei Patrick

Founder


Ownership10%

individual

IndividualMoldova

Velişco Boris

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

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

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Events

Old value

30 Aug 2023

Deregistration of a legal entity30.08.2023

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.M. SFERAL RAIL MOL S.R.L.'s headquarters?

I.M. SFERAL RAIL MOL S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 30

What is I.M. SFERAL RAIL MOL S.R.L.'s industry?

I.M. SFERAL RAIL MOL S.R.L. is in the industry of Freight transport by road

How many employees does I.M. SFERAL RAIL MOL S.R.L. have?

I.M. SFERAL RAIL MOL S.R.L. has 1 employees

What year was I.M. SFERAL RAIL MOL S.R.L. started?

I.M. SFERAL RAIL MOL S.R.L. was started in 2006

How much profit does I.M. SFERAL RAIL MOL S.R.L. make?

I.M. SFERAL RAIL MOL S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat