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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

DELPHY TRADE

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is inactive

Limited liability company

Moldova 27 Apr 2004 (20 years ago)

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Summary

NameÎntreprinderea cu Capital Străin DELPHY TRADE S.R.L.
Short NameI.C.S. DELPHY TRADE S.R.L.
Brand NameDELPHY TRADE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601001605
Incorporation Date27 Apr 2004 (20 years ago) / 27 companies with the same date
Date dissolved21 Jan 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51160 - Agents involved in the sale of textiles, clothing, footwear and leather goods
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51330 - Wholesale of milk and milk products, eggs, oils and fats

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Sarmizegetusa, 90

Officers

individual

IndividualMoldova

Jamal Eddin Hajar

Founder


Ownership100%

individual

IndividualMoldova

Jamal Eddin Hajar

Administrator

individual

IndividualMoldova

Şoşev Andrei

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

21 Jan 2020

Deregistration of a legal entity21.01.2020

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

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

I.C.S. DELPHY TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 90

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

I.C.S. DELPHY TRADE S.R.L. is in the industry of Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products

What year was I.C.S. DELPHY TRADE S.R.L. started?

I.C.S. DELPHY TRADE S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat