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Summary

Contact details

Officers4

Tax information

Events1

Subdivisions3

Additional data

Related companies1

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Last updated: Apr 16, 2024

GRAZIA-MOL

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Limited liability company

Moldova 28 Jul 2008 (16 years ago)

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Summary

NameÎntreprinderea cu Capital Străin GRAZIA-MOL Societate cu Răspundere Limitată
Short NameI.C.S. GRAZIA-MOL S.R.L.
Brand NameGRAZIA-MOL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600037988
Incorporation Date28 Jul 2008 (16 years ago) / 27 companies with the same date
Date dissolved03 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15830 - Sugar making
  • #25220 - Manufacture of plastic packing goods
  • #36100 - Furniture production
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51410 - Wholesale of textiles
  • #51430 - Wholesale of electrical household appliances and radios
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #51900 - Other wholesale
  • #18 - Printing and reproduction of recorded media
  • #43 - Specialised construction activities
  • #71 - Architectural and engineering activities; technical testing and analysis
  • #73 - Advertising and market research

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 88

Officers

individual

IndividualMoldova

Karacavuş Halil

Founder


Ownership37.5%

individual

IndividualMoldova

Sonmez Ufuk Tayfun

Founder


Ownership24.5%

individual

IndividualMoldova

Sonmez Ufuk

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

03 Feb 2021

Deregistration of a legal entity03.02.2021

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is I.C.S. GRAZIA-MOL S.R.L.'s headquarters?

I.C.S. GRAZIA-MOL S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 88

What is I.C.S. GRAZIA-MOL S.R.L.'s industry?

I.C.S. GRAZIA-MOL S.R.L. is in the industry of Sugar making

What year was I.C.S. GRAZIA-MOL S.R.L. started?

I.C.S. GRAZIA-MOL S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat