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Overview

Summary

Contact details

Officers4

Tax information

Finance5

Court cases1

Events2

Subdivisions3

Additional data

Related companies4

FAQ

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

Last updated: Apr 23, 2024

UNICOMPLEX

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Limited liability company

Moldova 11 Jun 2007 (17 years ago)

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Summary

NameSocietatea Comercială UNICOMPLEX S.R.L.
Short NameS.C. UNICOMPLEX S.R.L.
Brand NameUNICOMPLEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600033363
Unique identification code (CUIIO)40406048
Incorporation Date11 Jun 2007 (17 years ago) / 46 companies with the same date
Date dissolved07 Mar 2024 (2 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #1118 - Tobacco cultivation, including primary processing: harvesting and drying of leaves
  • #1119 - Other specializations in plant culture
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #15300 - Processing and preserving of fruits and vegetables
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products

Contact details

Legal addressCriuleni, str. Uzinelor, 2

Officers

individual

IndividualMoldova

Cîrnici Victoria

Founder


Ownership50%

individual

IndividualMoldova

Usatîi Nicolai

Founder


Ownership50%

individual

IndividualMoldova

Usatîi Nicolai

Administrator

individual

IndividualMoldova

Bulgaru Igor

Insolvency administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number4800444
  • Registration date30 Aug 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2019--948,300 MDL
(~-$53,997)
6,619,300 MDL
(~$376,910)
View full report
2018--294,300 MDL
(~-$17,554)
3,911,700 MDL
(~$233,319)
View full report
2017210,900 MDL
(~$11,482)
29,400 MDL
(~$1,601)
2,113,800 MDL
(~$115,083)
View full report

Find out all the information about the company

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Court cases

Events

Old value

19 Mar 2009

Change of headquartersMD-4801, str. Uzinelor, 2, or. Criuleni, Republica Moldova

MD-4801, str. 31 August, 116, or. Criuleni, Republica Moldova

19 Mar 2009

Address changeMD-4801, str. Uzinelor, 2, or. Criuleni, Republica Moldova

MD-4801, str. 31 August, 116, or. Criuleni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code3101

Frequently asked questions

Where is S.C. UNICOMPLEX S.R.L.'s headquarters?

S.C. UNICOMPLEX S.R.L.'s headquarters is located at Criuleni, str. Uzinelor, 2

What is S.C. UNICOMPLEX S.R.L.'s industry?

S.C. UNICOMPLEX S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does S.C. UNICOMPLEX S.R.L. have?

S.C. UNICOMPLEX S.R.L. has 1 employees

What year was S.C. UNICOMPLEX S.R.L. started?

S.C. UNICOMPLEX S.R.L. was started in 2007

How much profit does S.C. UNICOMPLEX S.R.L. make?

S.C. UNICOMPLEX S.R.L.'s profit is -$53,997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat