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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

TOVI IMEXPO

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is inactive

Limited liability company

Moldova 09 Jun 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOVI IMEXPO
Short NameTOVI IMEXPO S.R.L.
Brand NameTOVI IMEXPO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011607001917
Incorporation Date09 Jun 2011 (13 years ago) / 26 companies with the same date
Date dissolved08 Feb 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51554 - Wholesale of pesticides and other agrochemicals
  • #60240 - Road transport of goods
  • #63120 - Storekeepers

Contact details

Legal addressDrochia, Sofia

Officers

individual

IndividualMoldova

Buzila Anatoli

Founder


Ownership100%

individual

IndividualMoldova

Budeci Veaceslav

Liquidator

individual

IndividualMoldova

Rusu Svetlana

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number5200616
  • Registration date08 Aug 2011
  • Cancel date26 Nov 2014
Excises
  • Pays ExcisesNo

Events

Old value

08 Feb 2017

Deregistration of a legal entity08.02.2017

Additional data

Administrative territorial unit code3635

Frequently asked questions

Where is TOVI IMEXPO S.R.L.'s headquarters?

TOVI IMEXPO S.R.L.'s headquarters is located at Drochia, Sofia

What is TOVI IMEXPO S.R.L.'s industry?

TOVI IMEXPO S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was TOVI IMEXPO S.R.L. started?

TOVI IMEXPO S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat