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Overview

Summary

Contact details

Officers4

Tax information

Finance8

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

ZILAN-EXIM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 28 May 2004 (20 years ago)

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Summary

NameÎNTREPRINDEREA MIXTĂ ZILAN-EXIM S.R.L.
Short NameI.M. ZILAN-EXIM S.R.L.
Brand NameZILAN-EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601002130
Unique identification code (CUIIO)40133685
Incorporation Date28 May 2004 (20 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51380 - Wholesale of other food products
  • #51389 - Wholesale of other food products
  • #52120 - Other retail sale in non-specialized stores
  • #52271 - Retail sale of milk and dairy products, eggs, fats and edible oils
  • #63400 - Organization of transport activities
  • #74140 - Business and management consultancy activities
  • #45210 - Construction works

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Sadoveanu M., 6, ap.(of.) 57

Officers

individual

IndividualMoldova

Ostuzun Mukaddes

Founder


Ownership79%

individual

IndividualMoldova

Berksoz Osman

Founder


Ownership20%

individual

IndividualMoldova

Ostuzun Mukaddes

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202220,300 MDL
(~$1,074)
-View full report
202120,300 MDL
(~$1,148)
1View full report
202020,300 MDL
(~$1,173)
-View full report

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Subdivisions

Additional data

Administrative territorial unit code0140

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Frequently asked questions

Where is I.M. ZILAN-EXIM S.R.L.'s headquarters?

I.M. ZILAN-EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Sadoveanu M., 6, ap.(of.) 57

What is I.M. ZILAN-EXIM S.R.L.'s industry?

I.M. ZILAN-EXIM S.R.L. is in the industry of Wholesale of coffee, tea, cocoa and spices

What year was I.M. ZILAN-EXIM S.R.L. started?

I.M. ZILAN-EXIM S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat