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Summary

Contact details

Officers2

Tax information

Events3

Subdivisions5

Additional data

Related companies2

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Last updated: Apr 23, 2024

TIMOLEX

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Limited liability company

Moldova 24 Feb 1997 (27 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TIMOLEX
Short NameTIMOLEX S.R.L.
Brand NameTIMOLEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600036595
Incorporation Date24 Feb 1997 (27 years ago) / 74 companies with the same date
Date dissolved13 Nov 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55400 - bars
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 47

Officers

individual

IndividualMoldova

Iliina Galina

Founder


Ownership100%

individual

IndividualMoldova

Iliina Galina

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0305558
  • Registration date01 Apr 2007
  • Cancel date04 Jul 2008
Excises
  • Pays ExcisesNo

Events

Old value

13 Nov 2020

Deregistration of a legal entity13.11.2020

29 Sep 2011

Change of headquartersMD-2009, str. Alecsandri Vasile, 47, mun. Chisinau, Republica Moldova

MD-2001, str. Alecsandri Vasile, 1, ap. 816, mun. Chisinau, Republica Moldova

29 Sep 2011

Address changeMD-2009, str. Alecsandri Vasile, 47, mun. Chisinau, Republica Moldova

MD-2001, str. Alecsandri Vasile, 1, ap. 816, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

TIMOLEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 47

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

TIMOLEX S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

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

TIMOLEX S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat