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Summary

Contact details1

Officers3

Tax information

Finance7

Events3

Permits1

Inspections1

Subdivisions2

Additional data

Related companies3

FAQ

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Last updated: Apr 23, 2024

MOL-EST IMPEX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 28 May 2007 (17 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MOL-EST IMPEX
Short NameMOL-EST IMPEX S.R.L.
Brand NameMOL-EST IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600032263
Unique identification code (CUIIO)40410920
Incorporation Date28 May 2007 (17 years ago) / 45 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7830 - Other human resources provision
  • Secondary:
  • #17 - Manufacture of paper and paper products
  • #55 - Accommodation
  • #20 - Manufacture of chemicals and chemical products
  • #18 - Printing and reproduction of recorded media
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #145 - Raising sheep and goats
  • #146 - Raising pigs
  • #147 - Raising birds
  • #1011 - Processing and preserving of meat
  • #1039 - Other processing and preserving of fruit and vegetables
  • #1610 - Sawmilling and planing of wood
  • #1623 - Manufacture of other builders' carpentry and joinery
  • #2512 - Manufacture of doors and windows of metal
  • #3811 - Collection of non-hazardous waste
  • #3821 - Treatment and disposal of non-hazardous waste
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4634 - Wholesale of beverages
  • #4635 - Wholesale of tobacco products
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4645 - Wholesale of perfume and cosmetics
  • #4646 - Wholesale of pharmaceutical goods
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4648 - Wholesale of watches and jewellery
  • #4649 - Wholesale of other household goods
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4941 - Freight transport by road
  • #7410 - Specialised design activities
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52620 - Retail trade in stands and markets
  • #2511 - Manufacture of metal structures and parts of structures
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #93020 - Hairdressing and other cosmetic services
  • #4643 - Wholesale of electrical household appliances
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Costin Miron, 19/6
Phone
  • +37************

Officers

individual

IndividualMoldova

Badareu Iurie

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Toffert Jevgenia

Founder


Ownership50%

individual

IndividualMoldova

Ivanov Nicolai

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20216,800 MDL
(~$385)
-View full report
20206,800 MDL
(~$393)
-View full report
20196,800 MDL
(~$387)
1View full report

Find out all the information about the company

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Events

Old value

27 Sep 2017

Name changeSocietatea cu Răspundere Limitată "MOL-EST IMPEX"

SOCIETATEA COMERCIALA "TIANA-PLUS" S.R.L.

27 Sep 2017

Change of headquartersMD-2045, str. Miron Costin 19/6, mun. Chişinău, Republica Moldova

MD-2071, str. Liviu Deleanu 7/2, ap.(of.) 10, mun. Chişinău, Republica Moldova

27 Sep 2017

Address changeMD-2045, str. Miron Costin 19/6, mun. Chişinău, Republica Moldova

MD-2071, str. Liviu Deleanu 7/2, ap.(of.) 10, mun. Chişinău, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

MOL-EST IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Costin Miron, 19/6

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

MOL-EST IMPEX S.R.L. is in the industry of Other human resources provision

What year was MOL-EST IMPEX S.R.L. started?

MOL-EST IMPEX S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat