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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Last updated: May 07, 2024

ORNIOL-IMPEX

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Limited liability company

Moldova 12 Sep 2000 (24 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ORNIOL-IMPEX
Short NameORNIOL-IMPEX S.R.L.
Brand NameORNIOL-IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016606003436
Incorporation Date12 Sep 2000 (24 years ago) / 32 companies with the same date
Date dissolved09 Aug 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #161 - Sawmilling and planing of wood
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4941 - Freight transport by road

Contact details

Legal addressOrhei, Ghetlova

Officers

individual

IndividualMoldova

Moscalenco Oleg

Founder


Ownership50%

individual

IndividualMoldova

Moscalenco Nina

Founder


Ownership50%

individual

IndividualMoldova

Moscalenco Oleg

Liquidator

individual

IndividualMoldova

Moscalenco Nina

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

09 Aug 2021

Deregistration of a legal entity09.08.2021

Additional data

Administrative territorial unit code6435

Frequently asked questions

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

ORNIOL-IMPEX S.R.L.'s headquarters is located at Orhei, Ghetlova

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

ORNIOL-IMPEX S.R.L. is in the industry of Sawmilling and planing of wood

What year was ORNIOL-IMPEX S.R.L. started?

ORNIOL-IMPEX S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat