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Overview

Summary

Contact details

Officers3

Tax information

Court cases20

Events3

Subdivisions5

Additional data

Related companies2

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INTEGRA-EXIM S.R.L. by getting full access

Last updated: May 21, 2024

INTEGRA-EXIM

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Limited liability company

Moldova 07 Dec 2007 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată INTEGRA-EXIM
Short NameINTEGRA-EXIM S.R.L.
Brand NameINTEGRA-EXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600071167
Incorporation Date07 Dec 2007 (16 years ago) / 37 companies with the same date
Date dissolved01 Dec 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52400 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #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
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Asachi Gh., 29, ap.(of.) 29

Officers

individual

IndividualMoldova

Muşuc Victor

Founder


Ownership100%

individual

IndividualMoldova

Muşuc Victor

Administrator

individual

IndividualMoldova

Bunescu Gheorghe

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0206781
  • Registration date01 Mar 2008
  • Cancel date15 Jul 2013
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

01 Dec 2020

Deregistration of a legal entity01.12.2020

31 Oct 2011

Change of headquartersMD-2028, str. Asachi Gh., 29, ap. 29, mun. Chisinau, Republica Moldova

MD-2001, str. Tighina, 65, mun. Chisinau, Republica Moldova

31 Oct 2011

Address changeMD-2028, str. Asachi Gh., 29, ap. 29, mun. Chisinau, Republica Moldova

MD-2001, str. Tighina, 65, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is INTEGRA-EXIM S.R.L.'s headquarters?

INTEGRA-EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Asachi Gh., 29, ap.(of.) 29

What is INTEGRA-EXIM S.R.L.'s industry?

INTEGRA-EXIM S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

What year was INTEGRA-EXIM S.R.L. started?

INTEGRA-EXIM S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat