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Summary

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Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

OTL IMPORT EXPORT

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Limited liability company

Moldova 11 Dec 2015 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată OTL IMPORT EXPORT
Short NameOTL IMPORT EXPORT S.R.L.
Brand NameOTL IMPORT EXPORT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600041275
Incorporation Date11 Dec 2015 (8 years ago) / 35 companies with the same date
Date dissolved23 Nov 2017 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #20 - Manufacture of chemicals and chemical products
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4690 - Non-specialised wholesale trade
  • #4920 - Freight rail transport
  • #4941 - Freight transport by road
  • #5021 - Sea and coastal freight transport
  • #5121 - Freight air transport
  • #5229 - Other transportation support activities
  • #7022 - Business and other management consultancy activities
  • #8299 - Other business support service activities n.e.c.
  • #8559 - Other education n.e.c.
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 202, ap.(of.) 153

Officers

individual

IndividualMoldova

Guţanu Janeta

Founder


Ownership100%

individual

IndividualMoldova

Zubco Ian

Liquidator

individual

IndividualMoldova

Guţanu Janeta

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

23 Nov 2017

Deregistration of a legal entity23.11.2017

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is OTL IMPORT EXPORT S.R.L.'s headquarters?

OTL IMPORT EXPORT S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 202, ap.(of.) 153

What is OTL IMPORT EXPORT S.R.L.'s industry?

OTL IMPORT EXPORT S.R.L. is in the industry of Manufacture of chemicals and chemical products

What year was OTL IMPORT EXPORT S.R.L. started?

OTL IMPORT EXPORT S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat