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Contact details

Officers3

Tax information

Subdivisions4

Additional data

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Last updated: May 13, 2024

AIWAN COMPANY

Active

is not in process of liquidation on May 13, 2024

Limited liability company

Moldova 16 Jul 2007 (17 years ago)

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Summary

NameÎntreprinderea cu Capital Străin AIWAN COMPANY S.R.L.
Short NameI.C.S. AIWAN COMPANY S.R.L.
Brand NameAIWAN COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600041968
Incorporation Date16 Jul 2007 (17 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51410 - Wholesale of textiles
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51560 - Wholesale of other intermediate products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52410 - Retail sale of textiles
  • #52630 - Other retail trade not in stores
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Zelinski N., 11

Officers

individual

IndividualMoldova

Magdy El Tabaa

Founder


Ownership50%

individual

IndividualMoldova

Ahmed Mohamed Ahmed Mohamed

Founder


Ownership50%

individual

IndividualMoldova

Magdy El Tabaa

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0305846
  • Registration date01 Jan 2008
  • Cancel date05 Sep 2011
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is I.C.S. AIWAN COMPANY S.R.L.'s headquarters?

I.C.S. AIWAN COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Zelinski N., 11

What is I.C.S. AIWAN COMPANY S.R.L.'s industry?

I.C.S. AIWAN COMPANY S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was I.C.S. AIWAN COMPANY S.R.L. started?

I.C.S. AIWAN COMPANY S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat