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Summary

Contact details

Officers5

Tax information

Events3

Additional data

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Last updated: May 21, 2024

CANDLE

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is inactive

Limited liability company

Moldova 30 Nov 2004 (19 years ago)

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Summary

NameÎntreprinderea cu Capital Străin CANDLE S.R.L.
Short NameI.C.S. CANDLE S.R.L.
Brand NameCANDLE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600068315
Incorporation Date30 Nov 2004 (19 years ago) / 18 companies with the same date
Date dissolved17 Jun 2013 (11 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #63300 - Travel agency and guide activities
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 49/14

Officers

individual

IndividualMoldova

Argin Mehmet

Founder


Ownership30%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Argin Ramazan Ugur

Founder


Ownership30%

individual

IndividualMoldova

Abak Mehmet

Administrator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Popa Valeriu

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

17 Jun 2013

Deregistration of a legal entity17.06.2013

29 Jul 2010

Change of headquartersMD-2062, str. Dacia bd., 49/14, mun. Chisinau, Republica Moldova

MD-2001, str. Ismail, 33, ap. 312, mun. Chisinau, Republica Moldova

29 Jul 2010

Address changeMD-2062, str. Dacia bd., 49/14, mun. Chisinau, Republica Moldova

MD-2001, str. Ismail, 33, ap. 312, mun. Chisinau, Republica Moldova

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Additional data

Administrative territorial unit code0110

Frequently asked questions

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

I.C.S. CANDLE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 49/14

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

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

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

I.C.S. CANDLE S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat