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Overview

Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies2

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Last updated: May 20, 2024

ISMAIL & CO

Active

is not in process of liquidation on May 20, 2024

Limited liability company

Moldova 13 Apr 2006 (18 years ago)

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Summary

NameÎntreprinderea cu Capital Străin ISMAIL & CO S.R.L.
Short NameI.C.S. ISMAIL & CO S.R.L.
Brand NameISMAIL & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600018185
Incorporation Date13 Apr 2006 (18 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #55300 - restaurants
  • #55400 - bars
  • #52 - Warehousing and support activities for transportation
  • #56 - Food and beverage service activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Traian bd., 5/2, ap.(of.) 29

Officers

individual

IndividualMoldova

Abughaboush Ismail

Founder


Ownership50%

individual

IndividualMoldova

Abughaboush Abdelhamid

Founder


Ownership50%

individual

IndividualMoldova

Abughaboush Ismail

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

28 Mar 2019

Initiation of the deregistration procedure2019-03-28

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

Where is I.C.S. ISMAIL & CO S.R.L.'s headquarters?

I.C.S. ISMAIL & CO S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Traian bd., 5/2, ap.(of.) 29

What is I.C.S. ISMAIL & CO S.R.L.'s industry?

I.C.S. ISMAIL & CO S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

What year was I.C.S. ISMAIL & CO S.R.L. started?

I.C.S. ISMAIL & CO S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat