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Summary

Contact details

Officers5

Tax information

Events2

Additional data

Related companies1

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Last updated: May 21, 2024

ARI KURDI

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is inactive

Limited liability company

Moldova 24 Oct 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ARI KURDI
Short NameARI KURDI S.R.L.
Brand NameARI KURDI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600033473
Incorporation Date24 Oct 2012 (12 years ago) / 36 companies with the same date
Date dissolved29 Aug 2016 (8 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
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 1/2/secţ.II, ap.(of.) 35

Officers

individual

IndividualMoldova

Ari Mohammed Amin Abdullah Abdullah

Founder


Ownership60%

individual

IndividualMoldova

Saman Ahmed Mohammed Mohammed

Founder


Ownership20%

individual

IndividualMoldova

Zestrea Ecaterina

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

29 Aug 2016

Deregistration of a legal entity29.08.2016

21 Mar 2013

Name changeSOCIETATEA CU RASPUNDERE LIMITATA "ARI KURDI"

INTREPRINDEREA MIXTA "ARI KURDI" SOCIETATE CU RASPUNDERE LIMITATA

Additional data

Administrative territorial unit code0110

Related companies by officers

Frequently asked questions

Where is ARI KURDI S.R.L.'s headquarters?

ARI KURDI S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 1/2/secţ.II, ap.(of.) 35

What is ARI KURDI S.R.L.'s industry?

ARI KURDI S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

What year was ARI KURDI S.R.L. started?

ARI KURDI S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat