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Overview

Summary

Contact details

Officers3

Tax information

Finance3

Court cases2

Events5

Subdivisions3

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

TEXAVERS

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Limited liability company

Moldova 16 Feb 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TEXAVERS
Short NameTEXAVERS S.R.L.
Brand NameTEXAVERS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012609000346
Unique identification code (CUIIO)40814681
Incorporation Date16 Feb 2012 (12 years ago) / 30 companies with the same date
Date dissolved18 Apr 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4771 - Retail sale of clothing in specialised stores
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #51422 - Wholesale of clothing, except knitwear and hosiery
  • #52420 - Clothing retail
  • #60240 - Road transport of goods
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices

Contact details

Legal addressCălăraşi, str. Alexandru cel Bun, 188

Officers

individual

IndividualMoldova

Khallouf Abdel Elah

Founder


Ownership100%

individual

IndividualMoldova

Creţu Adriana

Liquidator

individual

IndividualMoldova

Khallouf Abdel Elah

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number3800436
  • Registration date01 May 2013
  • Cancel date17 Jul 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
2017403,900 MDL
(~$21,990)
-130,000 MDL
(~-$7,078)
7View full report
2016503,900 MDL
(~$25,383)
-113,000 MDL
(~-$5,692)
5View full report
2015402,700 MDL
(~$21,463)
-330,200 MDL
(~-$17,599)
7View full report

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Court cases

Events

Old value

18 Apr 2022

Deregistration of a legal entity18.04.2022

20 Sep 2017

Name changeSocietatea cu Răspundere Limitată "TEXAVERS"

INTREPRINDEREA MIXTA "TEXAVERS" SOCIETATE CU RASPUNDERE LIMITATA

20 Sep 2017

Change of headquartersMD-4401, str. Alexandru cel Bun 188, or. Călăraşi, Republica Moldova

MD-4439, s. Sipoteni, r-l Călăraşi, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code2501

Frequently asked questions

Where is TEXAVERS S.R.L.'s headquarters?

TEXAVERS S.R.L.'s headquarters is located at Călăraşi, str. Alexandru cel Bun, 188

What is TEXAVERS S.R.L.'s industry?

TEXAVERS S.R.L. is in the industry of Retail sale of clothing in specialised stores

How many employees does TEXAVERS S.R.L. have?

TEXAVERS S.R.L. has 7 employees

What year was TEXAVERS S.R.L. started?

TEXAVERS S.R.L. was started in 2012

How much does TEXAVERS S.R.L. generate in sales?

TEXAVERS S.R.L.'s sales is $21,990

How much profit does TEXAVERS S.R.L. make?

TEXAVERS S.R.L.'s profit is -$7,078

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat