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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Court cases4

Events1

Subdivisions4

Additional data

Related companies3

FAQ

Find out more about how much S.C. NUMEX&CO S.R.L.
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Last updated: Apr 16, 2024

NUMEX&CO

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is inactive

Limited liability company

Moldova 07 Jun 2004 (20 years ago)

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Summary

NameSocietatea Comercială NUMEX&CO S.R.L.
Short NameS.C. NUMEX&CO S.R.L.
Brand NameNUMEX&CO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600040982
Unique identification code (CUIIO)40140900
Incorporation Date07 Jun 2004 (20 years ago) / 32 companies with the same date
Date dissolved09 Feb 2022 (2 years ago)
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Russo Alecu, 1

Officers

individual

IndividualMoldova

Silion Ion

Founder


Ownership100%

individual

IndividualMoldova

Silion Ion

Administrator

individual

IndividualMoldova

Selevestru Irina

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0604884
  • Registration date01 Aug 2004
  • Cancel date25 Jun 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
20181,200 MDL
(~$72)
-12,700 MDL
(~-$758)
1View full report

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Court cases

Events

Old value

09 Feb 2022

Deregistration of a legal entity09.02.2022

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is S.C. NUMEX&CO S.R.L.'s headquarters?

S.C. NUMEX&CO S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Russo Alecu, 1

What is S.C. NUMEX&CO S.R.L.'s industry?

S.C. NUMEX&CO S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

What year was S.C. NUMEX&CO S.R.L. started?

S.C. NUMEX&CO S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat