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Overview

Summary

Contact details

Officers4

Tax information

Finance8

Court cases2

Events6

Subdivisions2

Additional data

Related companies4

FAQ

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Last updated: Mar 26, 2024

NINTEX-IUNIC

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 05 Nov 1999 (24 years ago)

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Summary

NameSocietatea cu Răspundere Limitată NINTEX-IUNIC
Short NameNINTEX-IUNIC S.R.L.
Brand NameNINTEX-IUNIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600017379
Unique identification code (CUIIO)38978168
Incorporation Date05 Nov 1999 (24 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5221 - Service activities incidental to land transportation
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #60210 - Scheduled passenger land transport
  • #63300 - Travel agency and guide activities
  • #70120 - Buying and selling of own real estate
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, Stăuceni, str. Mateevici A., 89

Officers

individual

IndividualMoldova

Belous Valentin

Founder


Ownership33%

individual

IndividualMoldova

Urechi Vasile

Founder


Ownership33%

individual

IndividualMoldova

Malai Oleg

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--55,400 MDL
(~-$2,931)
35,600 MDL
(~$1,883)
View full report
2021--27,200 MDL
(~-$1,538)
34,500 MDL
(~$1,951)
View full report
202018,500 MDL
(~$1,069)
-40,800 MDL
(~-$2,358)
22,800 MDL
(~$1,318)
View full report

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Court cases

Events

Old value

20 Feb 2018

Change of headquartersMD-4839, str. Alexei Mateevici 89, s. Stăuceni, mun. Chişinău, Republica Moldova

MD-2059, str. Calea Orheiului 17/1, mun. Chişinău, Republica Moldova

20 Feb 2018

Address changeMD-4839, str. Alexei Mateevici 89, s. Stăuceni, mun. Chişinău, Republica Moldova

MD-2059, str. Calea Orheiului 17/1, mun. Chişinău, Republica Moldova

18 May 2015

Change of headquartersMD-2059, str. Calea Orheiului 17/1, mun. Chişinău, Republica Moldova

MD-2011, str. Costiujeni 14/4, ap.(of.) 35, or. Codru, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code3153

Frequently asked questions

Where is NINTEX-IUNIC S.R.L.'s headquarters?

NINTEX-IUNIC S.R.L.'s headquarters is located at mun. Chişinău, Stăuceni, str. Mateevici A., 89

What is NINTEX-IUNIC S.R.L.'s industry?

NINTEX-IUNIC S.R.L. is in the industry of Service activities incidental to land transportation

What year was NINTEX-IUNIC S.R.L. started?

NINTEX-IUNIC S.R.L. was started in 1999

How much profit does NINTEX-IUNIC S.R.L. make?

NINTEX-IUNIC S.R.L.'s profit is -$2,931

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat