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Summary

Contact details

Officers2

Tax information

Events3

Additional data

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Last updated: May 20, 2024

ALBASHA

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is inactive

Limited liability company

Moldova 07 Jul 2000 (24 years ago)

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Summary

NameÎntreprinderea cu Capital Străin ALBASHA S.R.L.
Short NameI.C.S. ALBASHA S.R.L.
Brand NameALBASHA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600137230
Incorporation Date07 Jul 2000 (24 years ago) / 23 companies with the same date
Date dissolved17 Jan 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #55300 - restaurants
  • #63300 - Travel agency and guide activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alexandrescu Grigore, 13, ap.(of.) 71

Officers

individual

IndividualMoldova

Fawaz Al Dawoudi Ghaleb

Founder


Ownership100%

individual

IndividualMoldova

Fawaz Al Dawoudi Ghaleb

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

17 Jan 2020

Deregistration of a legal entity17.01.2020

13 Oct 2008

Change of headquartersMD-2008, str. Alexandrescu G., 13, ap. 71, mun. Chisinau, Republica Moldova

MD-2051, str. Alba-Iulia, 10, ap. 3, mun. Chisinau, Republica Moldova

13 Oct 2008

Address changeMD-2008, str. Alexandrescu G., 13, ap. 71, mun. Chisinau, Republica Moldova

MD-2051, str. Alba-Iulia, 10, ap. 3, mun. Chisinau, Republica Moldova

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Additional data

Administrative territorial unit code0120

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Frequently asked questions

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

I.C.S. ALBASHA S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alexandrescu Grigore, 13, ap.(of.) 71

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

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

What year was I.C.S. ALBASHA S.R.L. started?

I.C.S. ALBASHA S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat