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Overview

Summary

Contact details

Officers4

Tax information

Finance6

Events1

Additional data

Related companies1

FAQ

Find out more about how much SAMITO-IMPEX S.R.L.
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Last updated: May 07, 2024

SAMITO-IMPEX

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is inactive

Limited liability company

Moldova 23 Oct 2000 (24 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SAMITO-IMPEX
Short NameSAMITO-IMPEX S.R.L.
Brand NameSAMITO-IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008609003267
Unique identification code (CUIIO)2736366
Incorporation Date23 Oct 2000 (24 years ago) / 38 companies with the same date
Date dissolved10 Apr 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #1410 - Agricultural services
  • #51100 - Wholesale on a fee or contract basis
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51250 - Wholesale of raw tobacco

Contact details

Legal addressUngheni, str. Lupu Vasile, 3, ap.(of.) 15

Officers

individual

IndividualMoldova

Clişcovschi Maria

Founder


Ownership34%

individual

IndividualMoldova

Toncu Nicolae

Founder


Ownership33%

individual

IndividualMoldova

Alcaz Vasile

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202231,400 MDL
(~$1,661)
1View full report
202131,400 MDL
(~$1,776)
1View full report
202031,400 MDL
(~$1,815)
1View full report

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Events

Old value

10 Apr 2023

Deregistration of a legal entity10.04.2023

Additional data

Administrative territorial unit code9201

Related companies by officers

Frequently asked questions

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

SAMITO-IMPEX S.R.L.'s headquarters is located at Ungheni, str. Lupu Vasile, 3, ap.(of.) 15

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

SAMITO-IMPEX S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does SAMITO-IMPEX S.R.L. have?

SAMITO-IMPEX S.R.L. has 1 employees

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat