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Officers3

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

NN-ML IMPEX

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Limited liability company

Moldova 24 Sep 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată NN-ML IMPEX
Short NameNN-ML IMPEX S.R.L.
Brand NameNN-ML IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600046306
Unique identification code (CUIIO)40556227
Incorporation Date24 Sep 2008 (16 years ago) / 31 companies with the same date
Date dissolved16 Mar 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #55100 - Hotels
  • #55300 - restaurants
  • #55400 - bars
  • #63214 - Personal transport services
  • #92720 - Other recreational activities
  • #93040 - Body maintenance activities
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #55 - Accommodation
  • #56 - Food and beverage service activities

Contact details

Legal addressmun. Chişinău, Băcioi

Officers

individual

IndividualMoldova

Neaga Lilia

Founder


Ownership50%

individual

IndividualMoldova

Nani Iurie

Founder


Ownership50%

individual

IndividualMoldova

Neaga Lilia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

16 Mar 2021

Deregistration of a legal entity16.03.2021

Additional data

Administrative territorial unit code5511

Frequently asked questions

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

NN-ML IMPEX S.R.L.'s headquarters is located at mun. Chişinău, Băcioi

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

NN-ML IMPEX S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

What year was NN-ML IMPEX S.R.L. started?

NN-ML IMPEX S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat