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Summary

Contact details

Officers5

Tax information

Events1

Additional data

Related companies4

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Last updated: Apr 30, 2024

SANITA-IMPEX

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is inactive

Limited liability company

Moldova 18 Aug 2004 (20 years ago)

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Summary

NameSocietatea Comercială SANITA-IMPEX S.R.L.
Short NameS.C. SANITA-IMPEX S.R.L.
Brand NameSANITA-IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004607005362
Incorporation Date18 Aug 2004 (20 years ago) / 39 companies with the same date
Date dissolved24 Feb 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #21200 - Manufacture of articles of paper and paperboard
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52100 - Retail sale in non-specialized stores
  • #60240 - Road transport of goods

Contact details

Legal addressSoroca, str. Cantemir D., 17, ap.(of.) 1

Officers

individual

IndividualMoldova

Tonconog Andrei

Founder


Ownership15%

individual

IndividualMoldova

Noviţchi Veniamin

Founder


Ownership14%

individual

IndividualMoldova

Rotari Ion

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

24 Feb 2017

Deregistration of a legal entity24.02.2017

Additional data

Administrative territorial unit code7801

Frequently asked questions

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

S.C. SANITA-IMPEX S.R.L.'s headquarters is located at Soroca, str. Cantemir D., 17, ap.(of.) 1

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

S.C. SANITA-IMPEX S.R.L. is in the industry of Manufacture of articles of paper and paperboard

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

S.C. SANITA-IMPEX S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat