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Officers3

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

ALOHA CONSULTANTS

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Limited liability company

Moldova 15 Feb 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ALOHA CONSULTANTS
Short NameALOHA CONSULTANTS S.R.L.
Brand NameALOHA CONSULTANTS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600004877
Incorporation Date15 Feb 2016 (8 years ago) / 39 companies with the same date
Date dissolved05 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #8559 - Other education n.e.c.
  • #8560 - Educational support activities
  • #8690 - Other human health activities
  • #9313 - Fitness facilities
  • #9604 - Physical well-being activities
  • #43 - Specialised construction activities
  • #20 - Manufacture of chemicals and chemical products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 165

Officers

individual

IndividualMoldova

Mele Veettil Mohammed Raneesh

Founder


Ownership50%

individual

IndividualMoldova

Gladuneac Lilian

Founder


Ownership50%

individual

IndividualMoldova

Ivancenco Sergiu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

05 Feb 2021

Deregistration of a legal entity05.02.2021

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is ALOHA CONSULTANTS S.R.L.'s headquarters?

ALOHA CONSULTANTS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 165

What is ALOHA CONSULTANTS S.R.L.'s industry?

ALOHA CONSULTANTS S.R.L. is in the industry of Non-specialised wholesale trade

What year was ALOHA CONSULTANTS S.R.L. started?

ALOHA CONSULTANTS S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat