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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Events2

Subdivisions1

Additional data

Related companies1

FAQ

Find out more about how much S.C. APETEX S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

APETEX

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 26 Oct 2005 (19 years ago)

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Summary

NameSocietatea Comercială APETEX S.R.L.
Short NameS.C. APETEX S.R.L.
Brand NameAPETEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005609004355
Unique identification code (CUIIO)40238253
Incorporation Date26 Oct 2005 (19 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #15400 - Manufacture of vegetable and animal oils and fats
  • #15610 - Manufacture of milling products
  • #15810 - Manufacture of fresh bread and pastry
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #51514 - Wholesale of brown coal and lignite
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51551 - Wholesale of chemicals and chemicals
  • #52200 - Retail sale of food in specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #60240 - Road transport of goods
  • #51513 - Wholesale of coal
  • #74201 - Design, civil engineering, engineering and other civil engineering services
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressUngheni, Cioropcani

Officers

individual

IndividualMoldova

Ogarcova Evghenia

Founder


Ownership0.38%

individual

IndividualMoldova

Ungurean Iuri

Founder


Ownership99.61%

individual

IndividualMoldova

Ungurean Iuri

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number9500666
  • Registration date01 Mar 2007
  • Cancel date27 Oct 2016
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2016508,000 MDL
(~$25,590)
1View full report
2015508,000 MDL
(~$27,075)
1View full report

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Events

Old value

19 Sep 2008

Change of headquartersMD-3619, ,, s. Cioropcani, rl. Ungheni, Republica Moldova

MD-3601, str. Barbu Lautaru, 26, ap. 119, or. Ungheni, Republica Moldova

19 Sep 2008

Address changeMD-3619, ,, s. Cioropcani, rl. Ungheni, Republica Moldova

MD-3601, str. Barbu Lautaru, 26, ap. 119, or. Ungheni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code9228

Frequently asked questions

Where is S.C. APETEX S.R.L.'s headquarters?

S.C. APETEX S.R.L.'s headquarters is located at Ungheni, Cioropcani

What is S.C. APETEX S.R.L.'s industry?

S.C. APETEX S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does S.C. APETEX S.R.L. have?

S.C. APETEX S.R.L. has 1 employees

What year was S.C. APETEX S.R.L. started?

S.C. APETEX S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat