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Officers2

Tax information

Finance1

Events5

Subdivisions3

Additional data

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Last updated: Apr 16, 2024

AP INTERNATIONAL GROUP

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is inactive

Limited liability company

Moldova 27 Sep 2012 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin AP INTERNATIONAL GROUP Societate cu Răspundere Limitată
Short NameI.C.S. AP INTERNATIONAL GROUP S.R.L.
Brand NameAP INTERNATIONAL GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600030508
Unique identification code (CUIIO)40860681
Incorporation Date27 Sep 2012 (12 years ago) / 31 companies with the same date
Date dissolved05 May 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4645 - Wholesale of perfume and cosmetics
  • Secondary:
  • #23 - Manufacture of other non-metallic mineral products
  • #24520 - Manufacture of perfumes and cosmetics
  • #51180 - Intermediation for the sale of certain categories of specific goods
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51420 - Wholesale of clothing and footwear
  • #51450 - Wholesale of perfumes and cosmetics
  • #51900 - Other wholesale
  • #52421 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #52432 - Retail sale of leather goods
  • #52630 - Other retail trade not in stores
  • #55300 - restaurants
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #72100 - Consultations in the field of computer systems
  • #72200 - Realization of programs and consultancy in this field
  • #72300 - Data processing
  • #72400 - Activities related to data banks
  • #72600 - Other computer - related activities
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #74850 - Secretarial and translation activities
  • #74870 - Other business service activities not included in other categories
  • #80420 - Adult education and other forms of education, not included in other categories
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #93020 - Hairdressing and other cosmetic services
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 262

Officers

individual

IndividualMoldova

Puzio Antonio

Founder


Ownership100%

individual

IndividualMoldova

Puzio Antonio

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2015-5,000 MDL
(~-$266)
1View full report

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Events

Old value

05 May 2022

Deregistration of a legal entity05.05.2022

14 Mar 2014

Change of headquartersMD-2025, str. Acad. Natalia Gheorghiu 30, ap.(of.) 262, mun. Chisinau, Republica Moldova

MD-2001, str. Tolstoi L. 27, ap.(of.) 32, mun. Chisinau, Republica Moldova

14 Mar 2014

Address changeMD-2025, str. Acad. Natalia Gheorghiu 30, ap.(of.) 262, mun. Chisinau, Republica Moldova

MD-2001, str. Tolstoi L. 27, ap.(of.) 32, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. AP INTERNATIONAL GROUP S.R.L.'s headquarters?

I.C.S. AP INTERNATIONAL GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 262

What is I.C.S. AP INTERNATIONAL GROUP S.R.L.'s industry?

I.C.S. AP INTERNATIONAL GROUP S.R.L. is in the industry of Wholesale of perfume and cosmetics

How many employees does I.C.S. AP INTERNATIONAL GROUP S.R.L. have?

I.C.S. AP INTERNATIONAL GROUP S.R.L. has 1 employees

What year was I.C.S. AP INTERNATIONAL GROUP S.R.L. started?

I.C.S. AP INTERNATIONAL GROUP S.R.L. was started in 2012

How much profit does I.C.S. AP INTERNATIONAL GROUP S.R.L. make?

I.C.S. AP INTERNATIONAL GROUP S.R.L.'s profit is -$266

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat