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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Events1

Subdivisions5

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

ZVT IMPEX

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is inactive

Limited liability company

Moldova 21 Feb 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ZVT IMPEX
Short NameZVT IMPEX S.R.L.
Brand NameZVT IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600011261
Unique identification code (CUIIO)40493580
Incorporation Date21 Feb 2008 (16 years ago) / 55 companies with the same date
Date dissolved23 Feb 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63

Officers

individual

IndividualMoldova

Ganea Pavel

Founder


Ownership100%

individual

IndividualMoldova

Popa Ion

Liquidator

individual

IndividualMoldova

Ganea Pavel

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0207712
  • Registration date01 Aug 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2020-552,900 MDL
(~$31,953)
1View full report
20192,600 MDL
(~$148)
552,900 MDL
(~$31,483)
1View full report
2018385,800 MDL
(~$23,012)
4,717,300 MDL
(~$281,371)
1View full report

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Events

Old value

23 Feb 2023

Deregistration of a legal entity23.02.2023

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

ZVT IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63

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

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

How many employees does ZVT IMPEX S.R.L. have?

ZVT IMPEX S.R.L. has 1 employees

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

ZVT IMPEX S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat