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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Events1

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

FADI & CO

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is inactive

Limited liability company

Moldova 10 Mar 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FADI & CO
Short NameFADI & CO S.R.L.
Brand NameFADI & CO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600008973
Unique identification code (CUIIO)40753330
Incorporation Date10 Mar 2011 (13 years ago) / 41 companies with the same date
Date dissolved01 Aug 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4741 - Retail sale of computers, peripheral units and software in specialised stores
  • Secondary:
  • #51420 - Wholesale of clothing and footwear
  • #51430 - Wholesale of electrical household appliances and radios
  • #51900 - Other wholesale
  • #52420 - Clothing retail
  • #52451 - Retail sale of electrical household appliances
  • #52489 - Other retail sale in specialized stores
  • #55300 - restaurants
  • #93020 - Hairdressing and other cosmetic services
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Milescu-Spătarul Nicolae, 19/1, ap.(of.) 55

Officers

individual

IndividualMoldova

Mohamad Jomaa

Founder


Ownership100%

individual

IndividualMoldova

Mohamad Jomaa

Administrator

individual

IndividualMoldova

Şchiopu Inna

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2021535,200 MDL
(~$30,271)
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Events

Old value

01 Aug 2022

Deregistration of a legal entity01.08.2022

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

Where is FADI & CO S.R.L.'s headquarters?

FADI & CO S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Milescu-Spătarul Nicolae, 19/1, ap.(of.) 55

What is FADI & CO S.R.L.'s industry?

FADI & CO S.R.L. is in the industry of Retail sale of computers, peripheral units and software in specialised stores

What year was FADI & CO S.R.L. started?

FADI & CO S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat