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Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies1

FAQ

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Last updated: May 21, 2024

EXPRES-IMPEX

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is inactive

Limited liability company

Moldova 15 Jun 2006 (18 years ago)

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Summary

NameSocietatea Comercială EXPRES-IMPEX S.R.L.
Short NameS.C. EXPRES-IMPEX S.R.L.
Brand NameEXPRES-IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600026160
Incorporation Date15 Jun 2006 (18 years ago) / 35 companies with the same date
Date dissolved30 Jun 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51900 - Other wholesale

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 36/1, ap.(of.) 57

Officers

individual

IndividualMoldova

Şveţov Vladimir

Founder


Ownership20%

individual

IndividualMoldova

Cheptea Nicolae

Founder


Ownership80%

individual

IndividualMoldova

Cheptea Nicolae

Administrator

individual

IndividualMoldova

Cheptea Nicolae

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

30 Jun 2017

Deregistration of a legal entity30.06.2017

Additional data

Administrative territorial unit code0110

Related companies by officers

Frequently asked questions

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

S.C. EXPRES-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 36/1, ap.(of.) 57

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

S.C. EXPRES-IMPEX S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

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

S.C. EXPRES-IMPEX S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat