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Overview

Summary

Contact details

Officers5

Tax information

Finance3

Additional data

Related companies1

FAQ

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earned last year and more by getting full access

Last updated: Apr 23, 2024

IU.S.P.

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 14 Jun 1995 (29 years ago)

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Summary

NameSOCIETATEA CU RASPUNDERE LIMITATA "IU.S.P."
Short NameIU.S.P. SRL
Brand NameIU.S.P.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code539173
Unique identification code (CUIIO)37554006
Incorporation Date14 Jun 1995 (29 years ago) / 55 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4619 - Agents involved in the sale of a variety of goods
  • Secondary:
  • #28621 - Manufacture of metal and woodworking tools
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #52120 - Other retail sale in non-specialized stores

Contact details

Legal addressOrhei, str. Gorkii, 52

Officers

individual

IndividualMoldova

Tara Sergiu

Founder


Ownership25%

individual

IndividualMoldova

Siloci Iurie

Founder


Ownership25%

individual

IndividualMoldova

Siloci Iurii

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number7400201
  • Registration date01 Jul 1998
  • Cancel date21 Jul 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2018-200 MDL
(~-$12)
1View full report

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Additional data

Administrative territorial unit code6401

Related companies by address

Frequently asked questions

Where is IU.S.P. SRL's headquarters?

IU.S.P. SRL's headquarters is located at Orhei, str. Gorkii, 52

What is IU.S.P. SRL's industry?

IU.S.P. SRL is in the industry of Agents involved in the sale of a variety of goods

What year was IU.S.P. SRL started?

IU.S.P. SRL was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat