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Summary

Contact details

Officers3

Tax information

Additional data

Related companies1

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Last updated: May 06, 2024

DJM IMPEX

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 27 Jun 2006 (18 years ago)

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Summary

NameÎntreprinderea cu Capital Străin DJM IMPEX S.R.L.
Short NameI.C.S. DJM IMPEX S.R.L.
Brand NameDJM IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600030930
Incorporation Date27 Jun 2006 (18 years ago) / 37 companies with the same date
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
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51389 - Wholesale of other food products
  • #55300 - restaurants

Contact details

Legal addressStrăşeni, Zamcioji

Officers

individual

IndividualMoldova

Alnawafleh Waill

Founder


Ownership50%

individual

IndividualMoldova

Schlachter Christel Gerda

Founder


Ownership50%

individual

IndividualMoldova

Alnawafleh Waill

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code8033

Frequently asked questions

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

I.C.S. DJM IMPEX S.R.L.'s headquarters is located at Străşeni, Zamcioji

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

I.C.S. DJM IMPEX 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. DJM IMPEX S.R.L. started?

I.C.S. DJM IMPEX S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat