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Summary

Contact details

Officers3

Tax information

Events1

Subdivisions1

Additional data

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Last updated: Apr 16, 2024

LAVELIN-EXIM

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Limited liability company

Moldova 30 Dec 2011 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LAVELIN-EXIM
Short NameLAVELIN-EXIM S.R.L.
Brand NameLAVELIN-EXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600044326
Incorporation Date30 Dec 2011 (12 years ago) / 20 companies with the same date
Date dissolved04 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #21220 - Manufacture of paper articles for household and sanitary purposes
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51450 - Wholesale of perfumes and cosmetics
  • #51470 - Wholesale of other non-food consumer goods
  • #52620 - Retail trade in stands and markets
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 59/1, ap.(of.) 57

Officers

individual

IndividualMoldova

Caterenciuc Alexandr

Founder


Ownership25%

individual

IndividualMoldova

Grigoraş Vasile

Founder


Ownership75%

individual

IndividualMoldova

Caterenciuc Evghenii

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

04 Feb 2021

Deregistration of a legal entity04.02.2021

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

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

LAVELIN-EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 59/1, ap.(of.) 57

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

LAVELIN-EXIM S.R.L. is in the industry of Manufacture of paper articles for household and sanitary purposes

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

LAVELIN-EXIM S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat