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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies1

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Find out all the information about S.C. LEGUME - TRANS - IMPEX S.R.L.
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Last updated: Mar 26, 2024

LEGUME - TRANS - IMPEX

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Limited liability company

Moldova 28 May 2007 (17 years ago)

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Summary

NameSocietatea Comercială LEGUME - TRANS - IMPEX S.R.L.
Short NameS.C. LEGUME - TRANS - IMPEX S.R.L.
Brand NameLEGUME - TRANS - IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007608001502
Incorporation Date28 May 2007 (17 years ago) / 45 companies with the same date
Date dissolved30 Sep 2016 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #63120 - Storekeepers
  • #63409 - Other shipping and transport activities
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressCăuşeni, str. Eminescu Mihai, 12, ap.(of.) 19

Officers

individual

IndividualMoldova

Silosiev Serghei

Founder


Ownership100%

individual

IndividualMoldova

Gavriş Nicolae

Liquidator

individual

IndividualMoldova

Silosiev Serghei

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number4000401
  • Registration date01 Aug 2007
  • Cancel date17 Dec 2012
Excises
  • Pays ExcisesNo

Events

Old value

30 Sep 2016

Deregistration of a legal entity30.09.2016

Additional data

Administrative territorial unit code2701

Frequently asked questions

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

S.C. LEGUME - TRANS - IMPEX S.R.L.'s headquarters is located at Căuşeni, str. Eminescu Mihai, 12, ap.(of.) 19

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

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

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

S.C. LEGUME - TRANS - IMPEX S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat