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Overview

Summary

Contact details

Officers4

Tax information

Finance3

Events3

Subdivisions5

Additional data

Related companies4

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Find out more about how much I.M. TULPAREX S.R.L.
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Last updated: May 07, 2024

TULPAREX

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is inactive

Limited liability company

Moldova 27 Sep 2000 (24 years ago)

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Summary

NameÎntreprinderea Mixtă TULPAREX S.R.L.
Short NameI.M. TULPAREX S.R.L.
Brand NameTULPAREX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600051330
Unique identification code (CUIIO)3946048
Incorporation Date27 Sep 2000 (24 years ago) / 23 companies with the same date
Date dissolved15 Dec 2023 (5 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #1200 - Manufacture of tobacco products
  • Secondary:
  • #1118 - Tobacco cultivation, including primary processing: harvesting and drying of leaves
  • #16000 - Manufacture of tobacco products
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51250 - Wholesale of raw tobacco
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51538 - Wholesale of prefabricated constructions, metal structures and parts for constructions
  • #51539 - Wholesale of other construction materials
  • #51540 - Wholesale of hardware, aqueduct and heating equipment

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 54

Officers

individual

IndividualMoldova

Vlasova Olga

Founder


Ownership0.18%

individual

IndividualMoldova

Faizrakhmanov Farid

Founder


Ownership99.81%

individual

IndividualMoldova

Guţu Sergiu

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Faizrakhmanov Farid

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0303272
  • Registration date06 Feb 2001
  • Cancel date16 Sep 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
20171,872,800 MDL
(~$101,962)
4,029,900 MDL
(~$219,403)
2View full report
2016-209,900 MDL
(~-$10,573)
4,029,900 MDL
(~$203,001)
1View full report
2015-2,633,000 MDL
(~-$140,332)
4,029,900 MDL
(~$214,782)
1View full report

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Events

Old value

15 Dec 2023

Deregistration of a legal entity15.12.2023

20 Aug 2010

Change of headquartersMD-2001, str. Tighina, 49/3, ap. of.54, mun. Chisinau, Republica Moldova

MD-2043, str. Traian bd., 1/1, ap. 87, mun. Chisinau, Republica Moldova

20 Aug 2010

Address changeMD-2001, str. Tighina, 49/3, ap. of.54, mun. Chisinau, Republica Moldova

MD-2043, str. Traian bd., 1/1, ap. 87, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.M. TULPAREX S.R.L.'s headquarters?

I.M. TULPAREX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 54

What is I.M. TULPAREX S.R.L.'s industry?

I.M. TULPAREX S.R.L. is in the industry of Manufacture of tobacco products

How many employees does I.M. TULPAREX S.R.L. have?

I.M. TULPAREX S.R.L. has 2 employees

What year was I.M. TULPAREX S.R.L. started?

I.M. TULPAREX S.R.L. was started in 2000

How much profit does I.M. TULPAREX S.R.L. make?

I.M. TULPAREX S.R.L.'s profit is $101,962

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat