ActiveID: 1003600000693
AMEXPORT LTD
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Bulgară, 27
AMEXPORT LTD (SRL) is a company based in Chișinău, registered on 1996-06-17. Main activity: Baruri. Current status: Active. Administrator: MOTUZCO SERGHEI. The company has 7 registered founders.
Financial highlights 2022
Revenue
43.741 MDL
Net profit
-16.465 MDL
Employees
—
Revenue · 2022
43.7KMDLtrending_down-97.5% / 2Y
2020—2022 · See full financials
Trust Score
550/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-06-17
calendar_todayPrimary ActivityBaruri
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Bulgară, 27
CUATM
130
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOTUZCO SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALANUŢA IRINA | Individual | 33.8% |
person GALCHIN ANDREI | Individual | 25.0% |
person MOTUZCO SERGHEI | Individual | 13.8% |
person BALANUŢA VLADIMIR | Individual | 11.3% |
person BALANUŢA NADEJDA | Individual | 11.3% |
person SELIVESTRU OLGA | Individual | 2.5% |
person SELIVESTRU ALEXANDRU | Individual | 2.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55400 | 55400 — Baruri | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |