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Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

ALI&PAREKH PARTNERS

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is inactive

Limited liability company

Moldova 10 Jul 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ALI&PAREKH PARTNERS
Short NameALI&PAREKH PARTNERS S.R.L.
Brand NameALI&PAREKH PARTNERS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600029262
Incorporation Date10 Jul 2017 (7 years ago) / 28 companies with the same date
Date dissolved12 Oct 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4641 - Wholesale of textiles
  • #4645 - Wholesale of perfume and cosmetics
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4648 - Wholesale of watches and jewellery
  • #4690 - Non-specialised wholesale trade
  • #4751 - Retail sale of textiles in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4941 - Freight transport by road
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #9525 - Repair of watches, clocks and jewellery
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #99 - Activities of extraterritorial organisations and bodies

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Negreşteni, 9, ap.(of.) 11

Officers

individual

IndividualMoldova

Parekh Ahmed Munir

Founder


Ownership50%

individual

IndividualMoldova

Ali Syed Wajahat

Founder


Ownership50%

individual

IndividualMoldova

Ali Syed Wajahat

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

12 Oct 2020

Deregistration of a legal entity12.10.2020

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is ALI&PAREKH PARTNERS S.R.L.'s headquarters?

ALI&PAREKH PARTNERS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Negreşteni, 9, ap.(of.) 11

What is ALI&PAREKH PARTNERS S.R.L.'s industry?

ALI&PAREKH PARTNERS S.R.L. is in the industry of Agents involved in the sale of a variety of goods

What year was ALI&PAREKH PARTNERS S.R.L. started?

ALI&PAREKH PARTNERS S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat