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Overview

Summary

Contact details1

Officers3

Tax information

Finance8

Court cases4

Events4

Licenses1

Permits15

Inspections1

Subdivisions4

Vehicles3

Additional data

Related companies1

FAQ

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Moldova2003Limited liability company
Last updated: Apr 23, 2024

MERIDEN - IMPEX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 27 Nov 2003 (20 years ago)

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Company rating

Turnover rank

#5,799arrow up2,048

Activity rank

#280arrow up72

Profit rank

#15,967arrow up2,720

Summary

NameSOCIETATEA COMERCIALĂ MERIDEN - IMPEX S.R.L.
Short NameMERIDEN - IMPEX S.R.L.
Brand NameMERIDEN - IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600122197
Unique identification code (CUIIO)40091610
Incorporation Date27 Nov 2003 (20 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52489 - Other retail sale in specialized stores
  • #60240 - Road transport of goods

Contact details

Legal addressmun. Chişinău, Dumbrava, str. Sadoveanu Mihail, 59
Phone
  • +37************

Officers

individual

IndividualMoldova

Stavinschi Ludmila

Founder

Ownership50%

individual

IndividualMoldova

Stavinschi Boris

Founder

Ownership50%

individual

IndividualMoldova

Stavinschi Ludmila

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0504065
  • Registration date01 Sep 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202210,172,300 MDL
(~$538,177)161,600 MDL
(~$8,550)8,218,600 MDL
(~$434,815)View full report
20215,580,400 MDL
(~$315,633)2,100 MDL
(~$119)5,091,000 MDL
(~$287,952)View full report
20204,210,100 MDL
(~$243,306)28,100 MDL
(~$1,624)4,858,600 MDL
(~$280,783)View full report

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Court cases

Events

Old value

12 Apr 2022

Address changeMD-2071, str. Mihail Sadoveanu 59, s. Dumbrava, mun. Chişinău, Republica Moldova

MD-2071, str. Liviu Deleanu 3, ap.(of.) 202, mun. Chişinău, Republica Moldova

03 Dec 2021

Capital write-down5,400 MDL

2,080,070 MDL

05 Feb 2016

Capital write-down5,400 MDL

2,080,070 MDL

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Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0125

Related companies by officers

Frequently asked questions

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

MERIDEN - IMPEX S.R.L.'s headquarters is located at mun. Chişinău, Dumbrava, str. Sadoveanu Mihail, 59

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

MERIDEN - IMPEX S.R.L. is in the industry of Freight transport by road

How many employees does MERIDEN - IMPEX S.R.L. have?

MERIDEN - IMPEX S.R.L. has 8 employees

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

MERIDEN - IMPEX S.R.L. was started in 2003

How much does MERIDEN - IMPEX S.R.L. generate in sales?

MERIDEN - IMPEX S.R.L.'s sales is $538,177

How much profit does MERIDEN - IMPEX S.R.L. make?

MERIDEN - IMPEX S.R.L.'s profit is $8,550

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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