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Summary

Contact details

Officers2

Tax information

Events1

Subdivisions2

Additional data

Related companies1

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Last updated: Apr 30, 2024

ALI HABIB J.M. ALFARDAN

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is inactive

Limited liability company

Moldova 19 Dec 2013 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ALI HABIB J.M. ALFARDAN
Short NameALI HABIB J.M. ALFARDAN S.R.L.
Brand NameALI HABIB J.M. ALFARDAN
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600040469
Incorporation Date19 Dec 2013 (10 years ago) / 25 companies with the same date
Date dissolved02 Mar 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51430 - Wholesale of electrical household appliances and radios
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51840 - Wholesale of computers, peripheral equipment and software

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Transnistria, 4

Officers

individual

IndividualMoldova

Issa Ahmed Dheyaa Issa

Founder


Ownership100%

individual

IndividualMoldova

Issa Ahmed Dheyaa Issa

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

02 Mar 2021

Deregistration of a legal entity02.03.2021

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is ALI HABIB J.M. ALFARDAN S.R.L.'s headquarters?

ALI HABIB J.M. ALFARDAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Transnistria, 4

What is ALI HABIB J.M. ALFARDAN S.R.L.'s industry?

ALI HABIB J.M. ALFARDAN S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

What year was ALI HABIB J.M. ALFARDAN S.R.L. started?

ALI HABIB J.M. ALFARDAN S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat