SIBIMPORT
SIBIMPORT is a Private limited company (Ltd.) registered in Moldova under 1010600041591, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 25 November 2010 and lists its registered address as Moldova. 1 shareholder is on record for SIBIMPORT, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Public Services Agency (ASP) and was last updated on 29 September 2026.
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Shareholders
1
One shareholder is currently on record for SIBIMPORT, held on the shareholder register filing with the State Securities and Exchange Commission, filed under the Law on Joint-Stock Companies.
The largest of these is S.R.L. "SIBERIAN HEALTH" S.R.O., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| S.R.L. "SIBERIAN HEALTH" S.R.O. | 100% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for SIBIMPORT, filed with Public Services Agency (ASP). Liudmila Burbulea serves as Administrator.
Management authority at SIBIMPORT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SIBIMPORT sits 1 level below its ultimate parent, SIBERIAN HEALTH s.r.o., registered in Czechia. The full chain up to SIBERIAN HEALTH s.r.o. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SIBIMPORT's own shareholder record.
SIBERIAN HEALTH s.r.o.
Czechia
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Frequently Asked Questions
Who owns SIBIMPORT?
One shareholder is currently on record for SIBIMPORT, held on the shareholder register filing with the State Securities and Exchange Commission, filed under the Law on Joint-Stock Companies. The largest of these is S.R.L. "SIBERIAN HEALTH" S.R.O., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SIBIMPORT's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SIBIMPORT is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SIBIMPORT have on record?
1 shareholder is shown on record for SIBIMPORT.
What is SIBIMPORT's company registration number?
SIBIMPORT's registration number is 1010600041591, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is SIBIMPORT still an active company?
SIBIMPORT's status on Public Services Agency (ASP) is listed as active.
When was SIBIMPORT incorporated?
SIBIMPORT was incorporated on 25 November 2010, according to Public Services Agency (ASP).
What is SIBIMPORT's registered address?
The registered address on file for SIBIMPORT is Moldova.
What legal structure is SIBIMPORT registered as?
SIBIMPORT is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of SIBIMPORT?
One officer is currently on record for SIBIMPORT, filed with Public Services Agency (ASP). Liudmila Burbulea serves as Administrator. Management authority at SIBIMPORT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIBIMPORT have a parent company or subsidiaries?
SIBIMPORT sits 1 level below its ultimate parent, SIBERIAN HEALTH s.r.o., registered in Czechia.
Can Zavia monitor changes to SIBIMPORT's ownership over time?
This profile reflects a point-in-time snapshot from Public Services Agency (ASP). Zavia's monitoring API can track changes to SIBIMPORT's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SIBIMPORT's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Moldova, so records like SIBIMPORT's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Public Services Agency (ASP) and was last synced on 29 September 2026.