Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Finance6

Events2

Additional data

Related companies1

FAQ

Find out more about how much SA.PI. IMPORT EXPORT S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

SA.PI. IMPORT EXPORT

Cancel

is inactive

Limited liability company

Moldova 13 Dec 2016 (7 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea cu Răspundere Limitată SA.PI. IMPORT EXPORT
Short NameSA.PI. IMPORT EXPORT S.R.L.
Brand NameSA.PI. IMPORT EXPORT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016607002861
Unique identification code (CUIIO)41145495
Incorporation Date13 Dec 2016 (7 years ago) / 28 companies with the same date
Date dissolved23 Nov 2023 (5 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #1039 - Other processing and preserving of fruit and vegetables
  • #1624 - Manufacture of wooden containers
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4619 - Agents involved in the sale of a variety of goods
  • #4631 - Wholesale of fruit and vegetables

Contact details

Legal addressSoroca, Niorcani

Officers

individual

IndividualMoldova

Dolineanschi Valentin

Founder


Ownership5%

individual

IndividualMoldova

Massari Samuele

Founder


Ownership95%

individual

IndividualMoldova

Tincu Taisa

Liquidator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-3,900 MDL
(~-$206)
200 MDL
(~$11)
View full report
20214,600 MDL
(~$260)
113,900 MDL
(~$6,442)
View full report
2020-4,300 MDL
(~-$249)
115,400 MDL
(~$6,669)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

23 Nov 2023

Deregistration of a legal entity23.11.2023

24 Feb 2023

Initiation of winding-up proceedings24.02.2023

Additional data

Administrative territorial unit code3430

Frequently asked questions

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

SA.PI. IMPORT EXPORT S.R.L.'s headquarters is located at Soroca, Niorcani

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

SA.PI. IMPORT EXPORT S.R.L. is in the industry of Wholesale of fruit and vegetables

What year was SA.PI. IMPORT EXPORT S.R.L. started?

SA.PI. IMPORT EXPORT S.R.L. was started in 2016

How much profit does SA.PI. IMPORT EXPORT S.R.L. make?

SA.PI. IMPORT EXPORT S.R.L.'s profit is -$206

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat