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Overview

Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

MALEX

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is inactive

Limited liability company

Moldova 08 Jul 1994 (30 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MALEX
Short NameMALEX S.R.L.
Brand NameMALEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600023765
Incorporation Date08 Jul 1994 (30 years ago) / 42 companies with the same date
Date dissolved14 Sep 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #45211 - General construction of buildings
  • #63300 - Travel agency and guide activities
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Galbena, 4, ap.(of.) 3

Officers

individual

IndividualMoldova

Şpiliov Alexandr

Founder


Ownership50%

individual

IndividualMoldova

Dubrovin Matvei

Founder


Ownership50%

individual

IndividualMoldova

Şpiliov Alexandr

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

14 Sep 2017

Deregistration of a legal entity14.09.2017

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is MALEX S.R.L.'s headquarters?

MALEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Galbena, 4, ap.(of.) 3

What is MALEX S.R.L.'s industry?

MALEX S.R.L. is in the industry of General construction of buildings

What year was MALEX S.R.L. started?

MALEX S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat