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Officers3

Tax information

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Last updated: Apr 30, 2024

BI TEXTILE TRADERS

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Limited liability company

Moldova 19 Jul 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BI TEXTILE TRADERS
Short NameBI TEXTILE TRADERS S.R.L.
Brand NameBI TEXTILE TRADERS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600030994
Incorporation Date19 Jul 2017 (7 years ago) / 26 companies with the same date
Date dissolved12 Oct 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4641 - Wholesale of textiles
  • #4648 - Wholesale of watches and jewellery
  • #4649 - Wholesale of other household goods
  • #4676 - Wholesale of other intermediate products
  • #4751 - Retail sale of textiles in specialised stores
  • #4764 - Retail sale of sporting equipment in specialised stores
  • #4772 - Retail sale of footwear and leather goods 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
  • #9525 - Repair of watches, clocks and jewellery
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73/1, ap.(of.) 7

Officers

individual

IndividualMoldova

Kareem Basit

Founder


Ownership50%

individual

IndividualMoldova

Dar Ibrar Naseer

Founder


Ownership50%

individual

IndividualMoldova

Kareem Basit

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 BI TEXTILE TRADERS S.R.L.'s headquarters?

BI TEXTILE TRADERS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73/1, ap.(of.) 7

What is BI TEXTILE TRADERS S.R.L.'s industry?

BI TEXTILE TRADERS S.R.L. is in the industry of Wholesale of textiles

What year was BI TEXTILE TRADERS S.R.L. started?

BI TEXTILE TRADERS S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat