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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: May 21, 2024

HAY WORLD TRADE

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is inactive

Limited liability company

Moldova 14 Jun 2007 (17 years ago)

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Summary

NameÎntreprinderea cu Capital Străin HAY WORLD TRADE S.R.L.
Short NameI.C.S. HAY WORLD TRADE S.R.L.
Brand NameHAY WORLD TRADE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600038184
Incorporation Date14 Jun 2007 (17 years ago) / 46 companies with the same date
Date dissolved03 Jul 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #66 - Activities auxiliary to financial services and insurance activities
  • #18 - Printing and reproduction of recorded media
  • #43 - Specialised construction activities
  • #51100 - Wholesale on a fee or contract basis
  • #70120 - Buying and selling of own real estate
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #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. Botanica, str. Dacia bd., 38, ap.(of.) 9

Officers

individual

IndividualMoldova

Ben-roohi Hay Danny

Founder


Ownership100%

individual

IndividualMoldova

Ben-roohi Hay Danny

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

03 Jul 2019

Deregistration of a legal entity03.07.2019

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

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

I.C.S. HAY WORLD TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 38, ap.(of.) 9

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

I.C.S. HAY WORLD TRADE S.R.L. is in the industry of Activities auxiliary to financial services and insurance activities

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

I.C.S. HAY WORLD TRADE S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat