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Summary

Contact details1

Officers3

Tax information

Finance6

Court cases16

Events4

Inspections14

Subdivisions10

Additional data

Related companies2

FAQ

Find out more about how much VALIEXCHIMP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

VALIEXCHIMP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 04 Oct 1994 (30 years ago)

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Summary

NameSocietatea cu Răspundere Limitată VALIEXCHIMP
Short NameVALIEXCHIMP S.R.L.
Brand NameVALIEXCHIMP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600009747
Unique identification code (CUIIO)37294404
Incorporation Date04 Oct 1994 (30 years ago) / 60 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #0610 - Extraction of crude petroleum
  • Secondary:
  • #72 - Scientific research and development
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #18 - Printing and reproduction of recorded media
  • #43 - Specialised construction activities
  • #11100 - Extraction of crude oil and natural gas
  • #11200 - Services ancillary to oil and gas extraction
  • #23200 - Crude oil distillation
  • #51518 - Wholesale of fuel oil
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55400 - bars
  • #93040 - Body maintenance activities
  • #93020 - Hairdressing and other cosmetic services

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Hânceşti şos., 38/A
Phone
  • +37************

Officers

individual

IndividualMoldova

Bodiştean Valentin

Founder


Ownership100%

individual

IndividualMoldova

Timotin Veaceslav

Insolvency administrator

individual

IndividualMoldova

Bodiştean Valentin

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0200743
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202017,119,700 MDL
(~$989,365)
-58,700 MDL
(~-$3,392)
844,736,800 MDL
(~$48,818,201)
View full report
201924,333,500 MDL
(~$1,385,575)
-24,700 MDL
(~-$1,406)
858,052,600 MDL
(~$48,858,431)
View full report
201823,515,500 MDL
(~$1,402,619)
-42,600 MDL
(~-$2,541)
872,283,200 MDL
(~$52,028,703)
View full report

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Court cases

Events

Old value

18 Mar 2010

Name changeSOCIETATEA CU RASPUNDERE LIMITATA "VALIEXCHIMP"

INTREPRINDEREA MIXTA "VALIEXCHIMP" SOCIETATE CU RASPUNDERE LIMITATA

26 Feb 2010

Name changeIntreprinderea Mixta "VALIEXCHIMP" Societate cu Raspundere Limitata

Firma "VALIEXCHIMP" S.R.L.

18 Jun 2009

Change of headquartersMD-2065, str. Hincesti sos., 38/A, mun. Chisinau, Republica Moldova

MD-2012, str. Vlaicu Pircalab, 43, mun. Chisinau, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

VALIEXCHIMP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Hânceşti şos., 38/A

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

VALIEXCHIMP S.R.L. is in the industry of Extraction of crude petroleum

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

VALIEXCHIMP S.R.L. has 74 employees

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

VALIEXCHIMP S.R.L. was started in 1994

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

VALIEXCHIMP S.R.L.'s sales is $989,365

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

VALIEXCHIMP S.R.L.'s profit is -$3,392

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat