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Summary

Contact details

Officers2

Tax information

Finance8

Court cases2

Events3

Subdivisions2

Additional data

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

Last updated: May 07, 2024

XAMINAR

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 01 Feb 1999 (25 years ago)

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Company rating

Turnover rank

#40,088arrow up-3,335

Activity rank

#752arrow up29

Profit rank

#49,043arrow up-43,266

Summary

NameÎntreprinderea Mixtă XAMINAR S.R.L.
Short NameI.M. XAMINAR S.R.L.
Brand NameXAMINAR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602013666
Unique identification code (CUIIO)38925634
Incorporation Date01 Feb 1999 (25 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #72 - Scientific research and development
  • #14 - Manufacture of wearing apparel
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1111 - Cultivation of cereals and legumes, including seed production
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1130 - Fruit cultivation
  • #2011 - Manufacture of industrial gases
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4690 - Non-specialised wholesale trade
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #14222 - Extraction and ennobling of raw material for ferrous metallurgy
  • #20100 - Raw wood processing and wood impregnation
  • #20300 - Manufacture of builders' carpentry and joinery
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #26630 - Concrete manufacturing
  • #26640 - Mortar manufacturing
  • #28120 - Manufacture of metal structures and joinery for construction
  • #28520 - General mechanics operations
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51320 - Wholesale of meat and meat products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #51520 - Wholesale of metals and metal ores
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51553 - Wholesale of mineral fertilizers
  • #51554 - Wholesale of pesticides and other agrochemicals
  • #52460 - Retail sale of hardware, paints and glass
  • #52486 - Retail sale of fuel and coal
  • #52487 - Retail sale of flowers, plants, seeds and fertilizers
  • #55400 - bars
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #70200 - Renting of own real estate
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #60220 - Taxis of all types, including by itinerary
  • #4540 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • #20400 - Production of wooden packaging

Contact details

Legal addressBălţi, str. Cebotari Maria, 72

Officers

individual

IndividualMoldova

Voleanic Vladimir

Founder


Ownership100%

individual

IndividualMoldova

Voleanic Vladimir

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number1201595
  • Registration date01 Jul 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202228,000 MDL
(~$1,481)
-416,700 MDL
(~-$22,046)
267,600 MDL
(~$14,158)
View full report
202128,900 MDL
(~$1,635)
-54,900 MDL
(~-$3,105)
693,500 MDL
(~$39,225)
View full report
202018,100 MDL
(~$1,046)
546,000 MDL
(~$31,554)
766,300 MDL
(~$44,285)
View full report

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Court cases

Events

Old value

27 Jun 2016

Change of headquartersMD-3100, str. Maria Cibotari 72, mun. Bălţi, Republica Moldova

MD-3100, str. I. Franco 38, mun. Bălţi, Republica Moldova

27 Jun 2016

Address changeMD-3100, str. Maria Cibotari 72, mun. Bălţi, Republica Moldova

MD-3100, str. I. Franco 38, mun. Bălţi, Republica Moldova

15 Apr 2016

Capital write-down5,400 MDL

3,196,355 MDL

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

I.M. XAMINAR S.R.L.'s headquarters is located at Bălţi, str. Cebotari Maria, 72

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

I.M. XAMINAR S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

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

I.M. XAMINAR S.R.L. has 4 employees

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

I.M. XAMINAR S.R.L. was started in 1999

How much does I.M. XAMINAR S.R.L. generate in sales?

I.M. XAMINAR S.R.L.'s sales is $1,481

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

I.M. XAMINAR S.R.L.'s profit is -$22,046

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat