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Overview

Summary

Contact details6

Officers2

Tax information

Finance8

Events3

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Mar 26, 2024

S.IMEX TRADE

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 12 Feb 1997 (27 years ago)

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Company rating

Turnover rank

#12,159arrow up-277

Activity rank

#320arrow up26

Profit rank

#20,469arrow up-5,441

Summary

NameSocietatea cu Răspundere Limitată S.IMEX TRADE
Short NameS.IMEX TRADE S.R.L.
Brand NameS.IMEX TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600052020
Unique identification code (CUIIO)38407744
Incorporation Date12 Feb 1997 (27 years ago) / 78 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #28120 - Manufacture of metal structures and joinery for construction
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51240 - Wholesale of hides and skins
  • #52610 - Mail order retail
  • #63120 - Storekeepers
  • #63401 - Shipping and transport services
  • #64204 - Email activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Munceşti şos., 801
Phone
  • +37************
  • +37************
  • +37************
Email
  • sim*********************
  • far***************
Website
  • s-i******

Officers

individual

IndividualMoldova

Reabov Serghei

Founder


Ownership100%

individual

IndividualMoldova

Reabov Serghei

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0307274
  • Registration date01 Nov 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,957,400 MDL
(~$156,465)
68,800 MDL
(~$3,640)
3,162,700 MDL
(~$167,326)
View full report
20211,513,800 MDL
(~$85,622)
65,700 MDL
(~$3,716)
2,447,400 MDL
(~$138,427)
View full report
20201,942,300 MDL
(~$112,247)
74,000 MDL
(~$4,277)
2,520,300 MDL
(~$145,651)
View full report

Find out all the information about the company

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Events

Old value

10 Mar 2014

Name changeSocietatea cu Răspundere Limitată "S.IMEX TRADE"

SOCIETATEA COMERCIALA "FARMEXPO" SRL

09 Aug 2012

Change of headquartersMD-2029, str. Muncesti sos., 801, mun. Chisinau, Republica Moldova

MD-2004, str. Ghioceilor, 1, mun. Chisinau, Republica Moldova

09 Aug 2012

Address changeMD-2029, str. Muncesti sos., 801, mun. Chisinau, Republica Moldova

MD-2004, str. Ghioceilor, 1, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is S.IMEX TRADE S.R.L.'s headquarters?

S.IMEX TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Munceşti şos., 801

What is S.IMEX TRADE S.R.L.'s industry?

S.IMEX TRADE S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does S.IMEX TRADE S.R.L. have?

S.IMEX TRADE S.R.L. has 1 employees

What year was S.IMEX TRADE S.R.L. started?

S.IMEX TRADE S.R.L. was started in 1997

How much does S.IMEX TRADE S.R.L. generate in sales?

S.IMEX TRADE S.R.L.'s sales is $156,465

How much profit does S.IMEX TRADE S.R.L. make?

S.IMEX TRADE S.R.L.'s profit is $3,640

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat