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Summary

Contact details

Officers5

Tax information

Events1

Additional data

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Last updated: May 21, 2024

IKMAL GROUP

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is inactive

Limited liability company

Moldova 20 Dec 2002 (21 years ago)

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Summary

NameÎntreprinderea cu Capital Străin IKMAL GROUP S.R.L.
Short NameI.C.S. IKMAL GROUP S.R.L.
Brand NameIKMAL GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600042236
Incorporation Date20 Dec 2002 (21 years ago) / 17 companies with the same date
Date dissolved24 Jan 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #43 - Specialised construction activities
  • #1111 - Cultivation of cereals and legumes, including seed production
  • #1210 - Cattle breeding
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51320 - Wholesale of meat and meat products
  • #51410 - Wholesale of textiles
  • #51430 - Wholesale of electrical household appliances and radios
  • #51530 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dimineţii, 55/A

Officers

individual

IndividualMoldova

Cimendur Turgut

Founder


Ownership23%

individual

IndividualMoldova

Dogan Ali

Founder


Ownership24%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Bilir Veli

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

24 Jan 2019

Deregistration of a legal entity24.01.2019

Additional data

Administrative territorial unit code0110

Related companies by officers

Frequently asked questions

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

I.C.S. IKMAL GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dimineţii, 55/A

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

I.C.S. IKMAL GROUP S.R.L. is in the industry of Specialised construction activities

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

I.C.S. IKMAL GROUP S.R.L. was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat