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Summary

Contact details

Officers2

Tax information

Court cases1

Events4

Subdivisions1

Additional data

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IMPERIALEX GRUP S.R.L. by getting full access

Last updated: Apr 23, 2024

IMPERIALEX GRUP

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Limited liability company

Moldova 11 Jun 2010 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată IMPERIALEX GRUP
Short NameIMPERIALEX GRUP S.R.L.
Brand NameIMPERIALEX GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600020396
Incorporation Date11 Jun 2010 (14 years ago) / 15 companies with the same date
Date dissolved24 Oct 2023 (6 months ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52610 - Mail order retail
  • #60240 - Road transport of goods
  • #70310 - Real estate agency activities
  • #72300 - Data processing
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74120 - Accounting activities
  • #70 - Activities of head offices; management consultancy activities
  • #71 - Architectural and engineering activities; technical testing and analysis
  • #7 - Extraction of metal ores
  • #66 - Activities auxiliary to financial services and insurance activities
  • #85 - Education

Contact details

Legal addressmun. Chişinău, Codru, str. Cîmpului, 51

Officers

individual

IndividualMoldova

Balan Radu

Founder


Ownership100%

individual

IndividualMoldova

Balan Boris

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

24 Oct 2023

Deregistration of a legal entity24.10.2023

28 Jul 2023

Initiation of winding-up proceedings28.07.2023

20 Aug 2011

Change of headquartersMD-2011, str. Cimpului, 51, or. Codru, mun. Chisinau, Republica Moldova

MD-2038, str. Trandafirilor, 15, ap. 24, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0131

Frequently asked questions

Where is IMPERIALEX GRUP S.R.L.'s headquarters?

IMPERIALEX GRUP S.R.L.'s headquarters is located at mun. Chişinău, Codru, str. Cîmpului, 51

What is IMPERIALEX GRUP S.R.L.'s industry?

IMPERIALEX GRUP S.R.L. is in the industry of Wholesale of grain, seeds and animal feeds

What year was IMPERIALEX GRUP S.R.L. started?

IMPERIALEX GRUP S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat