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Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies3

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Last updated: Apr 23, 2024

ORHEI-EXIM

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is inactive

Limited liability company

Moldova 19 Feb 1996 (28 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ORHEI-EXIM
Short NameORHEI-EXIM S.R.L.
Brand NameORHEI-EXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016606003562
Incorporation Date19 Feb 1996 (28 years ago) / 120 companies with the same date
Date dissolved23 Jun 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4690 - Non-specialised wholesale trade
  • #4941 - Freight transport by road

Contact details

Legal addressOrhei, Pohorniceni

Officers

individual

IndividualMoldova

Potîrniche Vitalie

Founder


Ownership50%

individual

IndividualMoldova

Covtuneac Valentin

Founder


Ownership25%

individual

IndividualMoldova

Potîrniche Vitalie

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

23 Jun 2017

Deregistration of a legal entity23.06.2017

Additional data

Administrative territorial unit code6457

Frequently asked questions

Where is ORHEI-EXIM S.R.L.'s headquarters?

ORHEI-EXIM S.R.L.'s headquarters is located at Orhei, Pohorniceni

What is ORHEI-EXIM S.R.L.'s industry?

ORHEI-EXIM S.R.L. is in the industry of Agents involved in the sale of a variety of goods

What year was ORHEI-EXIM S.R.L. started?

ORHEI-EXIM S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat