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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

SVETMAI-TRADING

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Limited liability company

Moldova 08 Apr 2005 (19 years ago)

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Summary

NameÎntreprinderea Mixtă SVETMAI-TRADING S.R.L.
Short NameI.M. SVETMAI-TRADING S.R.L.
Brand NameSVETMAI-TRADING
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600017974
Incorporation Date08 Apr 2005 (19 years ago) / 23 companies with the same date
Date dissolved24 Jan 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #7 - Extraction of metal ores
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Vladimirescu Tudor, 5, ap.(of.) 17

Officers

individual

IndividualMoldova

Postolache Svetlana

Founder


Ownership49%

individual

IndividualMoldova

Majchrzak Roman

Founder


Ownership51%

individual

IndividualMoldova

Postolache Svetlana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

24 Jan 2019

Deregistration of a legal entity24.01.2019

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is I.M. SVETMAI-TRADING S.R.L.'s headquarters?

I.M. SVETMAI-TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Vladimirescu Tudor, 5, ap.(of.) 17

What is I.M. SVETMAI-TRADING S.R.L.'s industry?

I.M. SVETMAI-TRADING S.R.L. is in the industry of Extraction of metal ores

What year was I.M. SVETMAI-TRADING S.R.L. started?

I.M. SVETMAI-TRADING S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat