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Summary

Contact details

Officers3

Tax information

Events1

Subdivisions1

Additional data

Related companies2

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Last updated: Apr 30, 2024

ALTEEA-IMPEX

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Limited liability company

Moldova 11 Apr 2005 (19 years ago)

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Summary

NameSocietatea Comercială ALTEEA-IMPEX S.R.L.
Short NameS.C. ALTEEA-IMPEX S.R.L.
Brand NameALTEEA-IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600015936
Incorporation Date11 Apr 2005 (19 years ago) / 43 companies with the same date
Date dissolved01 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51430 - Wholesale of electrical household appliances and radios
  • #51450 - Wholesale of perfumes and cosmetics
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #93010 - Washing, cleaning and dyeing of textiles and furs
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Lomonosov M., 8, ap.(of.) 24

Officers

individual

IndividualMoldova

Focşa Iurie

Founder


Ownership50%

individual

IndividualMoldova

Focşa Mihail

Founder


Ownership50%

individual

IndividualMoldova

Focşa Mihail

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0205912
  • Registration date01 Apr 2006
  • Cancel date05 Jan 2012
Excises
  • Pays ExcisesNo

Events

Old value

01 Feb 2021

Deregistration of a legal entity01.02.2021

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

S.C. ALTEEA-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Lomonosov M., 8, ap.(of.) 24

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

S.C. ALTEEA-IMPEX S.R.L. is in the industry of Wholesale of grain, seeds and animal feeds

What year was S.C. ALTEEA-IMPEX S.R.L. started?

S.C. ALTEEA-IMPEX S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat