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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events2

Subdivisions2

Additional data

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Last updated: May 21, 2024

NANI-IMPEX

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Limited liability company

Moldova 31 Mar 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată NANI-IMPEX
Short NameNANI-IMPEX S.R.L.
Brand NameNANI-IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600016727
Unique identification code (CUIIO)40518764
Incorporation Date31 Mar 2008 (16 years ago) / 49 companies with the same date
Date dissolved04 Oct 2023 (8 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4789 - Retail sale via stalls and markets of other goods
  • Secondary:
  • #55 - Accommodation
  • #56 - Food and beverage service activities
  • #50300 - Sale of motor vehicle parts and accessories
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52470 - Retail sale of books, newspapers and office supplies
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52489 - Other retail sale in specialized stores
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Eminescu Mihai, 30, ap.(of.) 4A

Officers

individual

IndividualMoldova

Nani Tudor

Founder


Ownership50%

individual

IndividualMoldova

Nani Irina

Founder


Ownership50%

individual

IndividualMoldova

Nani Irina

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
20224,100 MDL
(~$217)
View full report
20214,100 MDL
(~$232)
View full report
20204,100 MDL
(~$237)
View full report

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Events

Old value

04 Oct 2023

Deregistration of a legal entity04.10.2023

28 Jul 2023

Initiation of winding-up proceedings28.07.2023

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

NANI-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Eminescu Mihai, 30, ap.(of.) 4A

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

NANI-IMPEX S.R.L. is in the industry of Retail sale via stalls and markets of other goods

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

NANI-IMPEX S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat