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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Court cases1

Events1

Subdivisions5

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

C.C.M. IMPEX

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is inactive

Limited liability company

Moldova 09 Jul 2007 (17 years ago)

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Summary

NameSocietatea Comercială C.C.M. IMPEX S.R.L.
Short NameS.C. C.C.M. IMPEX S.R.L.
Brand NameC.C.M. IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600042769
Unique identification code (CUIIO)40424112
Incorporation Date09 Jul 2007 (17 years ago) / 36 companies with the same date
Date dissolved15 Jun 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • Secondary:
  • #1092 - Manufacture of prepared pet foods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #50200 - Maintaining and repairing vehicles
  • #51514 - Wholesale of brown coal and lignite
  • #52486 - Retail sale of fuel and coal
  • #63214 - Personal transport services
  • #51513 - Wholesale of coal
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 78

Officers

individual

IndividualMoldova

Raileanu Sorin

Founder


Ownership100%

individual

IndividualMoldova

Raileanu Sorin

Administrator

individual

IndividualMoldova

Bulgaru Igor

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0206578
  • Registration date01 Sep 2007
  • Cancel date09 Oct 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021--1,319,500 MDL
(~$74,632)
View full report
2020--1,319,500 MDL
(~$76,255)
View full report
201985,900 MDL
(~$4,891)
-65,500 MDL
(~-$3,730)
1,319,500 MDL
(~$75,134)
View full report

Find out all the information about the company

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Court cases

Events

Old value

15 Jun 2023

Deregistration of a legal entity15.06.2023

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

S.C. C.C.M. IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 78

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

S.C. C.C.M. IMPEX S.R.L. is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

What year was S.C. C.C.M. IMPEX S.R.L. started?

S.C. C.C.M. IMPEX S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat