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Summary

Contact details

Officers4

Tax information

Finance8

Court cases4

Events4

Inspections1

Subdivisions2

Additional data

Related companies4

FAQ

Find out more about how much IMPEX BUSINESSCOM S.R.L.
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Last updated: Apr 23, 2024

IMPEX BUSINESSCOM

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 23 Jan 2003 (21 years ago)

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Company rating

Turnover rank

#906arrow up23,196

Activity rank

#24arrow up255

Profit rank

#667arrow up48,730

Summary

NameSocietatea cu Răspundere Limitată IMPEX BUSINESSCOM
Short NameIMPEX BUSINESSCOM S.R.L.
Brand NameIMPEX BUSINESSCOM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600027240
Unique identification code (CUIIO)40019653
Incorporation Date23 Jan 2003 (21 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4120 - Construction of residential and non-residential buildings
  • Secondary:
  • #55 - Accommodation
  • #7 - Extraction of metal ores
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #18 - Printing and reproduction of recorded media
  • #56 - Food and beverage service activities
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #55100 - Hotels
  • #55300 - restaurants
  • #55400 - bars
  • #63120 - Storekeepers
  • #63401 - Shipping and transport services
  • #70200 - Renting of own real estate
  • #93040 - Body maintenance activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Eminescu Mihai, 50, ap.(of.) 216

Officers

individual

IndividualMoldova

Cebotari Maria

Founder


Ownership33.33%

individual

IndividualMoldova

Maleca Mircea

Founder


Ownership33.33%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Rotari Dumitru

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0304332
  • Registration date01 Dec 2003
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202284,313,400 MDL
(~$4,460,698)
10,584,400 MDL
(~$559,980)
78,279,400 MDL
(~$4,141,462)
View full report
202160,554,300 MDL
(~$3,425,007)
12,731,500 MDL
(~$720,105)
110,824,400 MDL
(~$6,268,329)
View full report
2020364,200 MDL
(~$21,047)
-529,000 MDL
(~-$30,571)
108,420,500 MDL
(~$6,265,731)
View full report

Find out all the information about the company

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Court cases

Events

Old value

12 Jul 2016

Change of headquartersMD-2001, str. Mihai Eminescu 50, ap.(of.) 216, mun. Chişinău, Republica Moldova

MD-2038, str. Trandafirilor 6/2, mun. Chişinău, Republica Moldova

12 Jul 2016

Address changeMD-2001, str. Mihai Eminescu 50, ap.(of.) 216, mun. Chişinău, Republica Moldova

MD-2038, str. Trandafirilor 6/2, mun. Chişinău, Republica Moldova

29 Sep 2008

Change of headquartersMD-2038, str. Trandafirilor, 6/2, mun. Chisinau, Republica Moldova

MD-2043, str. Hristo Botev, 15/2, ap. 109, mun. Chisinau, Republica Moldova

Find out all the information about the company

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is IMPEX BUSINESSCOM S.R.L.'s headquarters?

IMPEX BUSINESSCOM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Eminescu Mihai, 50, ap.(of.) 216

What is IMPEX BUSINESSCOM S.R.L.'s industry?

IMPEX BUSINESSCOM S.R.L. is in the industry of Construction of residential and non-residential buildings

How many employees does IMPEX BUSINESSCOM S.R.L. have?

IMPEX BUSINESSCOM S.R.L. has 1 employees

What year was IMPEX BUSINESSCOM S.R.L. started?

IMPEX BUSINESSCOM S.R.L. was started in 2003

How much does IMPEX BUSINESSCOM S.R.L. generate in sales?

IMPEX BUSINESSCOM S.R.L.'s sales is $4,460,698

How much profit does IMPEX BUSINESSCOM S.R.L. make?

IMPEX BUSINESSCOM S.R.L.'s profit is $559,980

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat