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Overview

Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

MALTA-IMPEX

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Limited liability company

Moldova 11 May 1994 (30 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MALTA-IMPEX
Short NameMALTA-IMPEX S.R.L.
Brand NameMALTA-IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018602014991
Incorporation Date11 May 1994 (30 years ago) / 34 companies with the same date
Date dissolved19 Mar 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #50100 - Trade in motor vehicles

Contact details

Legal addressBălţi, str. Puşkin A., 56

Officers

individual

IndividualMoldova

Kulik Ivan

Founder


Ownership40%

individual

IndividualMoldova

Guţu Sergiu

Founder


Ownership60%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Bizuşca Roman

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

19 Mar 2019

Deregistration of a legal entity19.03.2019

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

MALTA-IMPEX S.R.L.'s headquarters is located at Bălţi, str. Puşkin A., 56

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

MALTA-IMPEX S.R.L. is in the industry of Trade in motor vehicles

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

MALTA-IMPEX S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat