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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

ESPIM-IMPEX

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Limited liability company

Moldova 14 Jun 2007 (17 years ago)

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Summary

NameSocietatea Comercială ESPIM-IMPEX S.R.L.
Short NameS.C. ESPIM-IMPEX S.R.L.
Brand NameESPIM-IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600037132
Incorporation Date14 Jun 2007 (17 years ago) / 46 companies with the same date
Date dissolved23 Apr 2014 (10 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 15/4, ap.(of.) 100

Officers

individual

IndividualMoldova

Volcov Andrei

Founder


Ownership50%

individual

IndividualMoldova

Ţiţivadze Eduard

Founder


Ownership50%

individual

IndividualMoldova

Î.i. Popa Ion

Liquidator

individual

IndividualMoldova

Ţiţivadze Eduard

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0305685
  • Registration date01 Aug 2007
  • Cancel date19 Jul 2011
Excises
  • Pays ExcisesNo

Events

Old value

23 Apr 2014

Deregistration of a legal entity23.04.2014

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

S.C. ESPIM-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 15/4, ap.(of.) 100

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

S.C. ESPIM-IMPEX S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

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

S.C. ESPIM-IMPEX S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat