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Summary

Contact details

Officers5

Tax information

Events1

Additional data

Related companies2

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Last updated: May 07, 2024

SFINX-EXIM

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is inactive

Limited liability company

Moldova 05 Oct 1992 (32 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SFINX-EXIM
Short NameSFINX-EXIM S.R.L.
Brand NameSFINX-EXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600040081
Incorporation Date05 Oct 1992 (32 years ago) / 70 companies with the same date
Date dissolved07 Feb 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #28751 - Manufacture of technical-sanitary metal equipment
  • #37101 - Processing of recyclable waste and scrap of ferrous metals
  • #37102 - Processing of recyclable waste and scrap of non - ferrous metals
  • #51100 - Wholesale on a fee or contract basis
  • #51130 - Intermediaries for the sale of timber and construction materials

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Arbore Zamfir, 3, ap.(of.) 1

Officers

individual

IndividualMoldova

Levcenco Boris

Founder


Ownership25%

individual

IndividualMoldova

Ceban Alexandr

Founder


Ownership25%

individual

IndividualMoldova

Cerevatiuc Serghei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

07 Feb 2020

Deregistration of a legal entity07.02.2020

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

SFINX-EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Arbore Zamfir, 3, ap.(of.) 1

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

SFINX-EXIM S.R.L. is in the industry of Manufacture of technical-sanitary metal equipment

What year was SFINX-EXIM S.R.L. started?

SFINX-EXIM S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat