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Overview

Summary

Contact details4

Officers12

Tax information

Finance7

Events5

Subdivisions4

Additional data

Related companies2

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Last updated: Apr 23, 2024

SISTEMI IMMOBILIARI MOLDO-ITALIANI

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is inactive

Limited liability company

Moldova 24 Dec 2002 (21 years ago)

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Summary

NameÎntreprinderea Mixtă SISTEMI IMMOBILIARI MOLDO-ITALIANI S.R.L.
Short NameI.M. SISTEMI IMMOBILIARI MOLDO-ITALIANI S.R.L.
Brand NameSISTEMI IMMOBILIARI MOLDO-ITALIANI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600038271
Unique identification code (CUIIO)40020946
Incorporation Date24 Dec 2002 (21 years ago) / 37 companies with the same date
Date dissolved02 Aug 2023 (9 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6810 - Buying and selling of own real estate
  • Secondary:
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #70100 - Real estate activities on own property
  • #70200 - Renting of own real estate
  • #70300 - Real estate activities based on tariffs or contracts
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 11, ap.(of.) 125
Phone
  • +37************
  • +37************
  • +37************
Website
  • mol**************

Officers

individual

IndividualMoldova

Buia Nereo S.r.l.

Founder


Ownership15.46%

individual

IndividualMoldova

Galloni Carlo

Founder


Ownership7.73%

individual

IndividualMoldova

Pripa Eleonora

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0205662
  • Registration date01 Aug 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,834,000 MDL
(~$255,748)
1,837,200 MDL
(~$97,199)
12,201,000 MDL
(~$645,508)
View full report
2021588,500 MDL
(~$33,286)
-489,900 MDL
(~-$27,709)
12,962,800 MDL
(~$733,188)
View full report
2020644,000 MDL
(~$37,217)
-315,800 MDL
(~-$18,250)
13,225,300 MDL
(~$764,304)
View full report

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Events

Old value

02 Aug 2023

Deregistration of a legal entity02.08.2023

13 Jan 2023

Initiation of winding-up proceedings13.01.2023

03 Oct 2019

Change of headquartersMD-2009, str. Vasile Alecsandri 11, ap.(of.) 125, mun. Chişinău, Republica Moldova

MD-2028, str. Gheorghe Asachi 68/1, ap.(of.) 39, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

Where is I.M. SISTEMI IMMOBILIARI MOLDO-ITALIANI S.R.L.'s headquarters?

I.M. SISTEMI IMMOBILIARI MOLDO-ITALIANI S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 11, ap.(of.) 125

What is I.M. SISTEMI IMMOBILIARI MOLDO-ITALIANI S.R.L.'s industry?

I.M. SISTEMI IMMOBILIARI MOLDO-ITALIANI S.R.L. is in the industry of Buying and selling of own real estate

What year was I.M. SISTEMI IMMOBILIARI MOLDO-ITALIANI S.R.L. started?

I.M. SISTEMI IMMOBILIARI MOLDO-ITALIANI S.R.L. was started in 2002

How much does I.M. SISTEMI IMMOBILIARI MOLDO-ITALIANI S.R.L. generate in sales?

I.M. SISTEMI IMMOBILIARI MOLDO-ITALIANI S.R.L.'s sales is $255,748

How much profit does I.M. SISTEMI IMMOBILIARI MOLDO-ITALIANI S.R.L. make?

I.M. SISTEMI IMMOBILIARI MOLDO-ITALIANI S.R.L.'s profit is $97,199

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat