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Summary

Contact details

Officers2

Tax information

Finance1

Events2

Additional data

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Last updated: Apr 15, 2024

EXIM-NORD

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is inactive

Limited liability company

Moldova 29 Jul 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată EXIM-NORD
Short NameEXIM-NORD S.R.L.
Brand NameEXIM-NORD
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015604001877
Unique identification code (CUIIO)41055912
Incorporation Date29 Jul 2015 (9 years ago) / 26 companies with the same date
Date dissolved19 Jan 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #3109 - Manufacture of other furniture
  • Secondary:
  • #210 - Forestry and other forestry activities
  • #220 - Logging
  • #1610 - Sawmilling and planing of wood
  • #4613 - Agents involved in the sale of timber and building materials
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4649 - Wholesale of other household goods
  • #4662 - Wholesale of machine tools
  • #4665 - Wholesale of office furniture
  • #4676 - Wholesale of other intermediate products
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4941 - Freight transport by road
  • #8299 - Other business support service activities n.e.c.
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressOcniţa, Otaci, str. Voitovici, 21

Officers

individual

IndividualMoldova

Filip Anatolie

Founder


Ownership100%

individual

IndividualMoldova

Covalciuc Alexandr

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number7200475
  • Registration date01 Sep 2015
  • Cancel date16 Dec 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
201610,500 MDL
(~$529)
-9,200 MDL
(~-$463)
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Events

Old value

19 Jan 2022

Deregistration of a legal entity19.01.2022

07 Apr 2021

Initiation of the deregistration procedure2021-04-07

Additional data

Administrative territorial unit code6203

Frequently asked questions

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

EXIM-NORD S.R.L.'s headquarters is located at Ocniţa, Otaci, str. Voitovici, 21

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

EXIM-NORD S.R.L. is in the industry of Manufacture of other furniture

How many employees does EXIM-NORD S.R.L. have?

EXIM-NORD S.R.L. has 1 employees

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

EXIM-NORD S.R.L. was started in 2015

How much does EXIM-NORD S.R.L. generate in sales?

EXIM-NORD S.R.L.'s sales is $529

How much profit does EXIM-NORD S.R.L. make?

EXIM-NORD S.R.L.'s profit is -$463

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat