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Overview

Summary

Contact details

Officers4

Tax information

Finance5

Additional data

Related companies3

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Last updated: Aug 12, 2023

NICILEAN-IMPEX

Active

is not in process of liquidation on Aug 12, 2023

Limited liability company

Moldova 20 Oct 1995 (29 years ago)

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Summary

NameSOCIETATEA CU RASPUNDERE LIMITATA "NICHAN-IMPEX"
Short NameNICILEAN-IMPEX SRL
Brand NameNICILEAN-IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code598035
Unique identification code (CUIIO)37617267
Incorporation Date20 Oct 1995 (29 years ago) / 73 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressTiraspol, str. Mira, 21

Officers

individual

IndividualMoldova

Culicov Nicolai

Founder


Ownership34%

individual

IndividualMoldova

Mazurean Galina

Founder


Ownership33%

individual

IndividualMoldova

Culicov Nicolai

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0202476
  • Registration date30 Sep 1998
  • Cancel date03 Mar 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2020-1,800 MDL
(~-$104)
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Additional data

Administrative territorial unit code0700

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Frequently asked questions

Where is NICILEAN-IMPEX SRL's headquarters?

NICILEAN-IMPEX SRL's headquarters is located at Tiraspol, str. Mira, 21

What is NICILEAN-IMPEX SRL's industry?

NICILEAN-IMPEX SRL is in the industry of Other retail sale not in stores, stalls or markets

What year was NICILEAN-IMPEX SRL started?

NICILEAN-IMPEX SRL was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat