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Summary

Contact details

Officers2

Tax information

Finance6

Events5

Subdivisions1

Additional data

Related companies3

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Last updated: Apr 23, 2024

IMC CAPITAL

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is inactive

Limited liability company

Moldova 13 Dec 2010 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată IMC CAPITAL
Short NameIMC CAPITAL S.R.L.
Brand NameIMC CAPITAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600043791
Unique identification code (CUIIO)40736550
Incorporation Date13 Dec 2010 (13 years ago) / 26 companies with the same date
Date dissolved10 Jan 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #36100 - Furniture production
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52441 - Retail sale of furniture
  • #52460 - Retail sale of hardware, paints and glass
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Munceşti şos., 121

Officers

individual

IndividualMoldova

Linella S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Lazari Lilian

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0404485
  • Registration date01 Jun 2012
  • Cancel date11 May 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022100 MDL
(~$5)
--View full report
2021968,900 MDL
(~$54,802)
-1View full report
2020-22,000 MDL
(~-$1,271)
1,100 MDL
(~$64)
1View full report

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Events

Old value

10 Jan 2023

Deregistration of a legal entity10.01.2023

24 Jul 2015

Change of headquartersMD-2002, sos. Munceşti 121, mun. Chişinău, Republica Moldova

MD-2044, bd. Mircea cel Batrîn 11/6, mun. Chişinău, Republica Moldova

24 Jul 2015

Address changeMD-2002, sos. Munceşti 121, mun. Chişinău, Republica Moldova

MD-2044, bd. Mircea cel Batrîn 11/6, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is IMC CAPITAL S.R.L.'s headquarters?

IMC CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Munceşti şos., 121

What is IMC CAPITAL S.R.L.'s industry?

IMC CAPITAL S.R.L. is in the industry of Rental and operating of own or leased real estate

What year was IMC CAPITAL S.R.L. started?

IMC CAPITAL S.R.L. was started in 2010

How much profit does IMC CAPITAL S.R.L. make?

IMC CAPITAL S.R.L.'s profit is $5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat