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Overview

Summary

Contact details

Officers3

Tax information

Court cases1

Events2

Subdivisions2

Additional data

Related companies3

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I.M. UNIVERS EXCHANGE S.R.L. by getting full access

Last updated: Apr 30, 2024

UNIVERS EXCHANGE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 19 Jun 2006 (18 years ago)

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Summary

NameÎntreprinderea Mixtă UNIVERS EXCHANGE S.R.L.
Short NameI.M. UNIVERS EXCHANGE S.R.L.
Brand NameUNIVERS EXCHANGE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600028418
Incorporation Date19 Jun 2006 (18 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #63230 - Other activities incidental to air transportation
  • #67200 - Ancillary insurance and pension insurance activities
  • #74110 - Legal activities
  • #43 - Specialised construction activities
  • #20 - Manufacture of chemicals and chemical products

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 148/3, ap.(of.) 208

Officers

individual

IndividualMoldova

Romasco Serghei

Founder


Ownership99.85%

individual

IndividualMoldova

Bunescu Elena

Founder


Ownership0.14%

individual

IndividualMoldova

Bunescu Elena

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

23 Feb 2010

Change of headquartersMD-2051, str. Alba-Iulia, 148/3, ap. 208, mun. Chisinau, Republica Moldova

MD-2001, str. Diordita Alexandru, 2, mun. Chisinau, Republica Moldova

23 Feb 2010

Address changeMD-2051, str. Alba-Iulia, 148/3, ap. 208, mun. Chisinau, Republica Moldova

MD-2001, str. Diordita Alexandru, 2, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

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

I.M. UNIVERS EXCHANGE S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 148/3, ap.(of.) 208

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

I.M. UNIVERS EXCHANGE S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was I.M. UNIVERS EXCHANGE S.R.L. started?

I.M. UNIVERS EXCHANGE S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat