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Summary

Contact details

Officers3

Tax information

Finance6

Court cases1

Events4

Permits6

Inspections8

Subdivisions40

Additional data

Related companies3

FAQ

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Last updated: Apr 23, 2024

IUVAL-M

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Limited liability company

Moldova 27 Jan 1999 (25 years ago)

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Summary

NameFirma Juridică IUVAL-M S.R.L.
Short NameIUVAL-M S.R.L.
Brand NameIUVAL-M
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600001280
Unique identification code (CUIIO)38937883
Incorporation Date27 Jan 1999 (25 years ago) / 26 companies with the same date
Date dissolved24 Nov 2021 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4742 - Retail sale of telecommunications equipment in specialised stores
  • Secondary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4729 - Other retail sale of food in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #7022 - Business and other management consultancy activities
  • #7311 - Advertising agencies
  • #22210 - Printing newspapers
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52481 - Retail sale of photographic, optical and precision equipment
  • #52482 - Retail sale of carpets and rugs
  • #52489 - Other retail sale in specialized stores
  • #52600 - Retail not in stores
  • #72100 - Consultations in the field of computer systems
  • #74110 - Legal activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Sadoveanu M., 10/2, ap.(of.) 22

Officers

individual

IndividualMoldova

Topalo Arcadie

Founder


Ownership1%

individual

IndividualMoldova

Muntean Ruslan

Founder


Ownership99%

individual

IndividualMoldova

Chiril Sorin

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0402913
  • Registration date01 Jul 2005
  • Cancel date24 Nov 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
2020206,730,800 MDL
(~$11,947,184)
4,320,800 MDL
(~$249,703)
187View full report
2019374,911,700 MDL
(~$21,347,873)
7,045,600 MDL
(~$401,184)
144View full report
2018275,550,300 MDL
(~$16,435,631)
1,310,800 MDL
(~$78,185)
144View full report

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Court cases

Events

Old value

26 Nov 2021

Initiation of reorganization proceedingsse reorganizează prin fuziune (absorbţie) la Societatea cu Răspundere Limitată "INTERACCES - M"

24 Nov 2021

Deregistration of a legal entity24.11.2021

22 Feb 2010

Change of headquartersMD-2044, str. Sadoveanu M., 10/2, ap. 22, mun. Chisinau, Republica Moldova

MD-2044, str. Ginta Latina, 1, ap. 49, mun. Chisinau, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is IUVAL-M S.R.L.'s headquarters?

IUVAL-M S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Sadoveanu M., 10/2, ap.(of.) 22

What is IUVAL-M S.R.L.'s industry?

IUVAL-M S.R.L. is in the industry of Retail sale of telecommunications equipment in specialised stores

How many employees does IUVAL-M S.R.L. have?

IUVAL-M S.R.L. has 187 employees

What year was IUVAL-M S.R.L. started?

IUVAL-M S.R.L. was started in 1999

How much does IUVAL-M S.R.L. generate in sales?

IUVAL-M S.R.L.'s sales is $11,947,184

How much profit does IUVAL-M S.R.L. make?

IUVAL-M S.R.L.'s profit is $249,703

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat