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Officers3

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Last updated: Apr 16, 2024

MELASIA - EXIM

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 02 Feb 2004 (20 years ago)

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Summary

NameSOCIETATEA COMERCIALĂ MELASIA - EXIM S.R.L.
Short NameS.C. MELASIA - EXIM S.R.L.
Brand NameMELASIA - EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004602001071
Incorporation Date02 Feb 2004 (20 years ago) / 60 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51130 - Intermediaries for the sale of timber and construction materials
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51554 - Wholesale of pesticides and other agrochemicals
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52489 - Other retail sale in specialized stores
  • #52631 - Traveling retail
  • #55400 - bars
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #66012 - Non-state life insurance
  • #70200 - Renting of own real estate
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressBălţi, str. Sf. Nicolae, 3
Phone
  • +37************
Email
  • mol*****************
  • old****************

Officers

individual

IndividualMoldova

Şapovalov Vladimir

Founder


Ownership100%

individual

IndividualMoldova

Ciuicova Olga

Administrator

individual

IndividualMoldova

Odagiu Mariana

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number1201603
  • Registration date01 Jul 2004
  • Cancel date10 Nov 2009
Excises
  • Pays ExcisesNo

Events

Old value

28 Oct 2009

Change of headquartersMD-3100, str. Sf. Nicolai, 3, mun. Balti, Republica Moldova

MD-3100, str. Decebal, 5/1, mun. Balti, Republica Moldova

28 Oct 2009

Address changeMD-3100, str. Sf. Nicolai, 3, mun. Balti, Republica Moldova

MD-3100, str. Decebal, 5/1, mun. Balti, Republica Moldova

17 Nov 2008

Change of headquartersMD-3100, str. Decebal, 5/1, mun. Balti, Republica Moldova

MD-3100, str. Conev, 26/1, mun. Balti, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. MELASIA - EXIM S.R.L.'s headquarters?

S.C. MELASIA - EXIM S.R.L.'s headquarters is located at Bălţi, str. Sf. Nicolae, 3

What is S.C. MELASIA - EXIM S.R.L.'s industry?

S.C. MELASIA - EXIM S.R.L. is in the industry of Maintaining and repairing vehicles

What year was S.C. MELASIA - EXIM S.R.L. started?

S.C. MELASIA - EXIM S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat