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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events2

Additional data

Related companies4

FAQ

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Last updated: Apr 23, 2024

PROTEC-BM&IMEX

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is inactive

Limited liability company

Moldova 29 Apr 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PROTEC-BM&IMEX
Short NamePROTEC-BM&IMEX S.R.L.
Brand NamePROTEC-BM&IMEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008602004483
Unique identification code (CUIIO)40530044
Incorporation Date29 Apr 2008 (16 years ago) / 32 companies with the same date
Date dissolved24 May 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4644 - Wholesale of china and glassware and cleaning materials
  • Secondary:
  • #72 - Scientific research and development
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #51100 - Wholesale on a fee or contract basis
  • #51550 - Wholesale of chemicals
  • #52620 - Retail trade in stands and markets
  • #60240 - Road transport of goods
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressBălţi, str. Sadoveanu M., 17

Officers

individual

IndividualMoldova

Melnic Vladimir

Founder


Ownership50%

individual

IndividualMoldova

Balan Anatolie

Founder


Ownership50%

individual

IndividualMoldova

Cravciuc Alexandru

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number1202197
  • Registration date01 Aug 2008
  • Cancel date31 Jan 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
202228,700 MDL
(~$1,518)
-View full report
2020-100 MDL
(~-$6)
1View full report

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Events

Old value

24 May 2023

Deregistration of a legal entity24.05.2023

17 Mar 2023

Initiation of winding-up proceedings17.03.2023

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is PROTEC-BM&IMEX S.R.L.'s headquarters?

PROTEC-BM&IMEX S.R.L.'s headquarters is located at Bălţi, str. Sadoveanu M., 17

What is PROTEC-BM&IMEX S.R.L.'s industry?

PROTEC-BM&IMEX S.R.L. is in the industry of Wholesale of china and glassware and cleaning materials

What year was PROTEC-BM&IMEX S.R.L. started?

PROTEC-BM&IMEX S.R.L. was started in 2008

How much profit does PROTEC-BM&IMEX S.R.L. make?

PROTEC-BM&IMEX S.R.L.'s profit is $1,518

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat