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Summary

Contact details

Officers3

Tax information

Additional data

Related companies3

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Last updated: Apr 30, 2024

IMPEX-LOGISTIC

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Sep 2004 (20 years ago)

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Summary

NameSocietatea Comercială IMPEX-LOGISTIC S.R.L.
Short NameS.C. IMPEX-LOGISTIC S.R.L.
Brand NameIMPEX-LOGISTIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004607005557
Incorporation Date09 Sep 2004 (20 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52100 - Retail sale in non-specialized stores
  • #60240 - Road transport of goods

Contact details

Legal addressSoroca, str. Cibotari Maria, 39

Officers

individual

IndividualMoldova

Cereteu Andrei

Founder


Ownership51%

individual

IndividualMoldova

Muntean Ala

Founder


Ownership49%

individual

IndividualMoldova

Cereteu Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code7801

Frequently asked questions

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

S.C. IMPEX-LOGISTIC S.R.L.'s headquarters is located at Soroca, str. Cibotari Maria, 39

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

S.C. IMPEX-LOGISTIC S.R.L. is in the industry of Wholesale on a fee or contract basis

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

S.C. IMPEX-LOGISTIC S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat