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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

VALIMPEX COMPANY

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 11 Oct 2007 (17 years ago)

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Summary

NameÎntreprinderea Mixtă VALIMPEX COMPANY S.R.L.
Short NameI.M. VALIMPEX COMPANY S.R.L.
Brand NameVALIMPEX COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600059172
Unique identification code (CUIIO)40455176
Incorporation Date11 Oct 2007 (17 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4677 - Wholesale of waste and scrap
  • Secondary:
  • #15100 - Production, processing and preservation of meat and meat products
  • #20301 - Manufacture of articles of wood
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51430 - Wholesale of electrical household appliances and radios
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #52450 - Retail sale of electrical household appliances and appliances
  • #55300 - restaurants
  • #51535 - Wholesale of sand, cement, gravel, gypsum, terracotta, etc.
  • #18 - Printing and reproduction of recorded media
  • #55 - Accommodation

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ghibu Onisifor, 1, ap.(of.) 1

Officers

individual

IndividualMoldova

Kodra Gezim

Founder


Ownership50%

individual

IndividualMoldova

Nicorici Tatiana

Founder


Ownership50%

individual

IndividualMoldova

Nicorici Tatiana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-3,895,900 MDL
(~$206,117)
View full report
2021-3,895,900 MDL
(~$220,356)
View full report
2020-100 MDL
(~-$6)
3,895,900 MDL
(~$225,148)
View full report

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Additional data

Administrative territorial unit code0120

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Frequently asked questions

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

I.M. VALIMPEX COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ghibu Onisifor, 1, ap.(of.) 1

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

I.M. VALIMPEX COMPANY S.R.L. is in the industry of Wholesale of waste and scrap

What year was I.M. VALIMPEX COMPANY S.R.L. started?

I.M. VALIMPEX COMPANY S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat