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Summary

Contact details

Officers2

Tax information

Finance1

Events2

Additional data

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Last updated: Mar 26, 2024

TRACIA IMPEX

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Limited liability company

Moldova 20 Feb 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRACIA IMPEX
Short NameTRACIA IMPEX S.R.L.
Brand NameTRACIA IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600006461
Unique identification code (CUIIO)41034376
Incorporation Date20 Feb 2015 (9 years ago) / 42 companies with the same date
Date dissolved21 Jun 2023 (9 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1130 - Fruit cultivation
  • #1200 - Manufacture of tobacco products
  • #1240 - Raising birds
  • #15110 - Meat production
  • #15130 - Meat, poultry and rabbit products
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52620 - Retail trade in stands and markets

Contact details

Legal addressCriuleni, str. Biruinţei bd., 16, ap.(of.) 21

Officers

individual

IndividualMoldova

Conişescu Alexandru

Founder


Ownership100%

individual

IndividualMoldova

Sulim Stanislav

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearOther

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Events

Old value

21 Jun 2023

Deregistration of a legal entity21.06.2023

31 Mar 2023

Initiation of winding-up proceedings31.03.2023

Additional data

Administrative territorial unit code3101

Related companies by address

Frequently asked questions

Where is TRACIA IMPEX S.R.L.'s headquarters?

TRACIA IMPEX S.R.L.'s headquarters is located at Criuleni, str. Biruinţei bd., 16, ap.(of.) 21

What is TRACIA IMPEX S.R.L.'s industry?

TRACIA IMPEX S.R.L. is in the industry of Wholesale of fruit and vegetables

What year was TRACIA IMPEX S.R.L. started?

TRACIA IMPEX S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat