Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Court cases13

Events3

Subdivisions1

Additional data

Related companies3

FAQ

Find out the outcome of the court cases for
S.C. ITC-IMPEX S.R.L. by getting full access

Last updated: May 07, 2024

ITC-IMPEX

Cancel

is inactive

Limited liability company

Moldova 31 Oct 2006 (18 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea Comercială ITC-IMPEX S.R.L.
Short NameS.C. ITC-IMPEX S.R.L.
Brand NameITC-IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600050013
Incorporation Date31 Oct 2006 (18 years ago) / 41 companies with the same date
Date dissolved17 Feb 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru P., 21, ap.(of.) 75

Officers

individual

IndividualMoldova

Iaţco Andrei

Founder


Ownership100%

individual

IndividualMoldova

Palii Diana

Administrator

individual

IndividualMoldova

Iaţco Andrei

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

17 Feb 2020

Deregistration of a legal entity17.02.2020

03 May 2013

Change of headquartersMD-2044, str. Zadnipru P. 21, ap.(of.) 75, mun. Chisinau, Republica Moldova

MD-2044, str. Russo Alecu 24/1, ap.(of.) 78, mun. Chisinau, Republica Moldova

03 May 2013

Address changeMD-2044, str. Zadnipru P. 21, ap.(of.) 75, mun. Chisinau, Republica Moldova

MD-2044, str. Russo Alecu 24/1, ap.(of.) 78, mun. Chisinau, Republica Moldova

Find out all the information about the company

Get full access to the data

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

S.C. ITC-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru P., 21, ap.(of.) 75

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

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

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat