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Contact details

Officers2

Tax information

Additional data

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Last updated: Apr 30, 2024

DIRECT INVESTMENT POLICY

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 30 Oct 1997 (27 years ago)

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Summary

NameINTREPRINDEREA CU CAPITAL STRAIN "DIRECT INVESTMENT POLICY GROUP" SOCIETATEA CU RASPUNDERE LIMITATA
Short NameDIRECT INVESTMENT POLICY
Brand NameDIRECT INVESTMENT POLICY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code5355019
Incorporation Date30 Oct 1997 (27 years ago) / 45 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51450 - Wholesale of perfumes and cosmetics
  • #52480 - Other retail sale in specialized stores
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Puşkin A., 12

Officers

individual

IndividualMoldova

Ahmad Abdallah

Founder


Ownership100%

individual

IndividualMoldova

Mustafa Hussein

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0201722
  • Registration date01 Jul 1998
  • Cancel date19 Feb 2002
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DIRECT INVESTMENT POLICY's headquarters?

DIRECT INVESTMENT POLICY's headquarters is located at mun. Chişinău, sec. Centru, str. Puşkin A., 12

What is DIRECT INVESTMENT POLICY's industry?

DIRECT INVESTMENT POLICY is in the industry of Intermediaries for the sale of a wide range of goods

What year was DIRECT INVESTMENT POLICY started?

DIRECT INVESTMENT POLICY was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat