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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Events1

Additional data

Related companies3

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Last updated: Mar 26, 2024

NUSA IMPEX

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is inactive

Limited liability company

Moldova 30 Dec 2014 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată NUSA IMPEX
Short NameNUSA IMPEX S.R.L.
Brand NameNUSA IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600043685
Unique identification code (CUIIO)41020078
Incorporation Date30 Dec 2014 (9 years ago) / 32 companies with the same date
Date dissolved25 Oct 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51900 - Other wholesale
  • #55300 - restaurants
  • #55400 - bars
  • #60240 - Road transport of goods

Contact details

Legal addressmun. Chişinău, Vatra, str. Plopilor, 49

Officers

individual

IndividualMoldova

Yasin Mohamad

Founder


Ownership50%

individual

IndividualMoldova

Achite Haval

Founder


Ownership50%

individual

IndividualMoldova

Achite Haval

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2015-600 MDL
(~-$32)
2,300 MDL
(~$123)
1View full report

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Events

Old value

25 Oct 2022

Deregistration of a legal entity25.10.2022

Additional data

Administrative territorial unit code0122

Frequently asked questions

Where is NUSA IMPEX S.R.L.'s headquarters?

NUSA IMPEX S.R.L.'s headquarters is located at mun. Chişinău, Vatra, str. Plopilor, 49

What is NUSA IMPEX S.R.L.'s industry?

NUSA IMPEX S.R.L. is in the industry of Beverage serving activities

How many employees does NUSA IMPEX S.R.L. have?

NUSA IMPEX S.R.L. has 1 employees

What year was NUSA IMPEX S.R.L. started?

NUSA IMPEX S.R.L. was started in 2014

How much profit does NUSA IMPEX S.R.L. make?

NUSA IMPEX S.R.L.'s profit is -$32

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat