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Overview

Summary

Contact details

Officers3

Tax information

Court cases2

Events1

Additional data

Related companies2

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Last updated: Apr 23, 2024

MAGIEXIM

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is inactive

Limited liability company

Moldova 09 Dec 2004 (19 years ago)

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Summary

NameSocietatea Comercială MAGIEXIM S.R.L.
Short NameS.C. MAGIEXIM S.R.L.
Brand NameMAGIEXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600069323
Incorporation Date09 Dec 2004 (19 years ago) / 37 companies with the same date
Date dissolved17 Mar 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51420 - Wholesale of clothing and footwear
  • #51571 - Wholesale of waste and scrap of ferrous and non-ferrous metals
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52489 - Other retail sale in specialized stores
  • #60240 - Road transport of goods
  • #72 - Scientific research and development
  • #15 - Manufacture of leather and related products

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 1/2, ap.(of.) 62

Officers

individual

IndividualMoldova

Zaharia Dragoş

Founder


Ownership100%

individual

IndividualMoldova

Zaharia Dragoş

Administrator

individual

IndividualMoldova

Fortuna Radu

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0305715
  • Registration date01 Aug 2007
  • Cancel date22 Nov 2011
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

17 Mar 2023

Deregistration of a legal entity17.03.2023

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is S.C. MAGIEXIM S.R.L.'s headquarters?

S.C. MAGIEXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 1/2, ap.(of.) 62

What is S.C. MAGIEXIM S.R.L.'s industry?

S.C. MAGIEXIM S.R.L. is in the industry of Wholesale of clothing and footwear

What year was S.C. MAGIEXIM S.R.L. started?

S.C. MAGIEXIM S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat