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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

NILTAS-EXIM

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Limited liability company

Moldova 20 Apr 2005 (19 years ago)

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Summary

NameSocietatea Comercială NILTAS-EXIM S.R.L.
Short NameS.C. NILTAS-EXIM S.R.L.
Brand NameNILTAS-EXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600017712
Unique identification code (CUIIO)40198101
Incorporation Date20 Apr 2005 (19 years ago) / 40 companies with the same date
Date dissolved05 Sep 2023 (8 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #20520 - Manufacture of articles of cork, wickerwork and straw
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #92720 - Other recreational activities
  • #71 - Architectural and engineering activities; technical testing and analysis

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45

Officers

individual

IndividualMoldova

Strelkov Iuri

Founder


Ownership50%

individual

IndividualMoldova

Lungu Nicolae

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Lungu Nicolae

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

05 Sep 2023

Deregistration of a legal entity05.09.2023

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

S.C. NILTAS-EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45

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

S.C. NILTAS-EXIM S.R.L. is in the industry of Wholesale of fruit and vegetables

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

S.C. NILTAS-EXIM S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat