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Last updated: May 07, 2024

Filiala din Moldova a I.M. CAROLINE-INTERNATIONAL

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is inactive

Foreign non-resident enterprise branch

Moldova 23 Jun 1997 (27 years ago)

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Summary

NameFiliala din Moldova a Întreprinderii Mixte Ucraineano-Austriece CAROLINE-INTERNATIONAL LTD
Short NameFiliala din Moldova a I.M. CAROLINE-INTERNATIONAL LTD
Brand NameFiliala din Moldova a I.M. CAROLINE-INTERNATIONAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600040803
Incorporation Date23 Jun 1997 (27 years ago) / 66 companies with the same date
Date dissolved20 Jul 2018 (6 years ago)
Legal formForeign non-resident enterprise branch
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51900 - Other wholesale
  • #63200 - Other transport - related activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Titulescu N., 14

Officers

individual

IndividualMoldova

Srl Carolie -international Ltd

Founder


Ownership50%

individual

IndividualMoldova

Opalinskii Igor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is Filiala din Moldova a I.M. CAROLINE-INTERNATIONAL LTD's headquarters?

Filiala din Moldova a I.M. CAROLINE-INTERNATIONAL LTD's headquarters is located at mun. Chişinău, sec. Botanica, str. Titulescu N., 14

What is Filiala din Moldova a I.M. CAROLINE-INTERNATIONAL LTD's industry?

Filiala din Moldova a I.M. CAROLINE-INTERNATIONAL LTD is in the industry of Wholesale on a fee or contract basis

What year was Filiala din Moldova a I.M. CAROLINE-INTERNATIONAL LTD started?

Filiala din Moldova a I.M. CAROLINE-INTERNATIONAL LTD was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat