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Officers3

Tax information

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Last updated: Jun 04, 2024

LICONI-IMPEX

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Limited liability company

Moldova 17 Apr 2000 (24 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LICONI-IMPEX
Short NameLICONI-IMPEX S.R.L.
Brand NameLICONI-IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600001048
Incorporation Date17 Apr 2000 (24 years ago) / 36 companies with the same date
Date dissolved08 Sep 2015 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #17600 - Manufacture of footage by knitting or crocheting
  • #50300 - Sale of motor vehicle parts and accessories
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51538 - Wholesale of prefabricated constructions, metal structures and parts for constructions
  • #52120 - Other retail sale in non-specialized stores
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52440 - Retail sale of furniture and household equipment
  • #52459 - Retail sale of other electrical household and radio and television articles
  • #52460 - Retail sale of hardware, paints and glass
  • #52481 - Retail sale of photographic, optical and precision equipment
  • #52620 - Retail trade in stands and markets

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 53, ap.(of.) 124

Officers

individual

IndividualMoldova

Şvera Mihail

Founder


Ownership100%

individual

IndividualMoldova

Rabii Grigore

Liquidator

individual

IndividualMoldova

Şvera Mihail

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

08 Sep 2015

Deregistration of a legal entity08.09.2015

Additional data

Administrative territorial unit code0110

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Frequently asked questions

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

LICONI-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 53, ap.(of.) 124

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

LICONI-IMPEX S.R.L. is in the industry of Manufacture of footage by knitting or crocheting

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

LICONI-IMPEX S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat