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Summary

Contact details

Officers3

Tax information

Court cases1

Events3

Additional data

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Last updated: May 21, 2024

SUD - IMPEX

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Limited liability company

Moldova 28 Jul 2008 (16 years ago)

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Summary

NameSocietate cu Răspundere Limitată SUD - IMPEX
Short NameS.R.L. SUD - IMPEX
Brand NameSUD - IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008603003623
Incorporation Date28 Jul 2008 (16 years ago) / 27 companies with the same date
Date dissolved15 Jun 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #45330 - Locksmith and aqueduct works
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #52489 - Other retail sale in specialized stores
  • #60240 - Road transport of goods
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressTaraclia, str. Cebanov N., 3

Officers

individual

IndividualMoldova

Cherimov Rustam

Founder


Ownership100%

individual

IndividualMoldova

Cherimov Rustam

Administrator

individual

IndividualMoldova

Nacu Anatolie

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number9100361
  • Registration date01 Dec 2008
  • Cancel date03 Dec 2012
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

15 Jun 2018

Deregistration of a legal entity15.06.2018

29 Aug 2012

Change of headquartersMD-7401, str. Ceabanov, 3, or. Taraclia, Republica Moldova

MD-7401, str. Kurcenko N., 9, or. Taraclia, Republica Moldova

29 Aug 2012

Address changeMD-7401, str. Ceabanov, 3, or. Taraclia, Republica Moldova

MD-7401, str. Kurcenko N., 9, or. Taraclia, Republica Moldova

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Additional data

Administrative territorial unit code8701

Frequently asked questions

Where is S.R.L. SUD - IMPEX's headquarters?

S.R.L. SUD - IMPEX's headquarters is located at Taraclia, str. Cebanov N., 3

What is S.R.L. SUD - IMPEX's industry?

S.R.L. SUD - IMPEX is in the industry of Locksmith and aqueduct works

What year was S.R.L. SUD - IMPEX started?

S.R.L. SUD - IMPEX was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat