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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 20, 2024

HIBA GROUP

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is inactive

Limited liability company

Moldova 28 Sep 2012 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin HIBA GROUP Societate cu Răspundere Limitată
Short NameI.C.S. HIBA GROUP S.R.L.
Brand NameHIBA GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600029315
Incorporation Date28 Sep 2012 (12 years ago) / 22 companies with the same date
Date dissolved22 Sep 2015 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51380 - Wholesale of other food products
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51430 - Wholesale of electrical household appliances and radios
  • #51432 - Wholesale of radio and electronic equipment
  • #51900 - Other wholesale
  • #50301 - Wholesale of motor vehicle parts, components and accessories

Contact details

Legal addressCriuleni, Măgdăceşti, str. Eminescu Mihai

Officers

individual

IndividualMoldova

Akrah Mohamad

Founder


Ownership50%

individual

IndividualMoldova

Mkahal Firas

Founder


Ownership50%

individual

IndividualMoldova

Akrah Mohamad

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

22 Sep 2015

Deregistration of a legal entity22.09.2015

Additional data

Administrative territorial unit code3131

Related companies by address

Frequently asked questions

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

I.C.S. HIBA GROUP S.R.L.'s headquarters is located at Criuleni, Măgdăceşti, str. Eminescu Mihai

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

I.C.S. HIBA GROUP S.R.L. is in the industry of Wholesale of potatoes, vegetables and fruits

What year was I.C.S. HIBA GROUP S.R.L. started?

I.C.S. HIBA GROUP S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat