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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Subdivisions2

Additional data

Related companies1

FAQ

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Last updated: May 20, 2024

ALI INVEST

Active

is not in process of liquidation on May 20, 2024

Limited liability company

Moldova 01 Jun 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ALI INVEST
Short NameALI INVEST S.R.L.
Brand NameALI INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600018020
Unique identification code (CUIIO)41053439
Incorporation Date01 Jun 2015 (9 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4632 - Wholesale of meat and meat products
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Lunca Bâcului, 29

Officers

individual

IndividualMoldova

Mahdi Salim Briman Briman

Founder


Ownership50%

individual

IndividualMoldova

Ali Ruba Jasim Al-okbi

Founder


Ownership50%

individual

IndividualMoldova

Ali Ruba Jasim Al-okbi

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20155,400 MDL
(~$288)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is ALI INVEST S.R.L.'s headquarters?

ALI INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Lunca Bâcului, 29

What is ALI INVEST S.R.L.'s industry?

ALI INVEST S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

How many employees does ALI INVEST S.R.L. have?

ALI INVEST S.R.L. has 1 employees

What year was ALI INVEST S.R.L. started?

ALI INVEST S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat