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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Court cases1

Events2

Subdivisions2

Additional data

Related companies1

FAQ

Find out more about how much S.C. SMI-IMPEX S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

SMI-IMPEX

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 30 Oct 2006 (18 years ago)

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Summary

NameSocietatea Comercială SMI-IMPEX S.R.L.
Short NameS.C. SMI-IMPEX S.R.L.
Brand NameSMI-IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600051526
Unique identification code (CUIIO)40339205
Incorporation Date30 Oct 2006 (18 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • Secondary:
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51470 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 49/6, ap.(of.) 320

Officers

individual

IndividualMoldova

Străjescu Mihail

Founder


Ownership100%

individual

IndividualMoldova

Străjescu Mihail

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0206254
  • Registration date01 Dec 2006
  • Cancel date12 Nov 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-770,900 MDL
(~$43,603)
-View full report
2019-770,900 MDL
(~$43,896)
1View full report
2018-600 MDL
(~-$36)
770,900 MDL
(~$45,982)
1View full report

Find out all the information about the company

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Court cases

Events

Old value

10 Sep 2013

Change of headquartersMD-2062, Dacia bd. 49/6, ap.(of.) 320, mun. Chisinau, Republica Moldova

MD-2012, str. Armeneasca 33/1, mun. Chisinau, Republica Moldova

10 Sep 2013

Address changeMD-2062, Dacia bd. 49/6, ap.(of.) 320, mun. Chisinau, Republica Moldova

MD-2012, str. Armeneasca 33/1, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

S.C. SMI-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 49/6, ap.(of.) 320

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

S.C. SMI-IMPEX S.R.L. is in the industry of Wholesale of other food, including fish, crustaceans and molluscs

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

S.C. SMI-IMPEX S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat