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Summary

Contact details

Officers5

Tax information

Finance3

Court cases5

Events1

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much IMPEX - PARTENER S.R.L.
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Last updated: Apr 16, 2024

IMPEX - PARTENER

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Limited liability company

Moldova 27 Jan 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată IMPEX - PARTENER
Short NameIMPEX - PARTENER S.R.L.
Brand NameIMPEX - PARTENER
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600003090
Unique identification code (CUIIO)40818561
Incorporation Date27 Jan 2012 (12 years ago) / 34 companies with the same date
Date dissolved12 Jul 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #51120 - Agents involved in the sale of fuels, minerals, metals and chemicals for industry
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51320 - Wholesale of meat and meat products
  • #51380 - Wholesale of other food products
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #65210 - Financial leasing
  • #50100 - Trade in motor vehicles
  • #18 - Printing and reproduction of recorded media
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #71 - Architectural and engineering activities; technical testing and analysis
  • #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
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni G., 16

Officers

individual

IndividualMoldova

Babici Mihaela

Founder


Ownership15%

individual

IndividualMoldova

Ledamiris S.r.l.

Founder


Ownership70%

individual

IndividualMoldova

Zalenschi Iurie

Administrator

individual

IndividualMoldova

Şeremet Vasile

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2017-6,200 MDL
(~-$338)
1View full report
2016-100 MDL
(~-$5)
1View full report
2015-100 MDL
(~-$5)
1View full report

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Court cases

Events

Old value

12 Jul 2022

Deregistration of a legal entity12.07.2022

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is IMPEX - PARTENER S.R.L.'s headquarters?

IMPEX - PARTENER S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni G., 16

What is IMPEX - PARTENER S.R.L.'s industry?

IMPEX - PARTENER S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does IMPEX - PARTENER S.R.L. have?

IMPEX - PARTENER S.R.L. has 1 employees

What year was IMPEX - PARTENER S.R.L. started?

IMPEX - PARTENER S.R.L. was started in 2012

How much profit does IMPEX - PARTENER S.R.L. make?

IMPEX - PARTENER S.R.L.'s profit is -$338

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat