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Overview

Summary

Contact details

Officers4

Tax information

Finance2

Events2

Additional data

Related companies3

FAQ

Find out more about how much I.C.S. JOHARA-INVEST S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

JOHARA-INVEST

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is inactive

Limited liability company

Moldova 14 Mar 2008 (16 years ago)

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Summary

NameÎntreprinderea cu Capital Străin JOHARA-INVEST Societate cu Răspundere Limitată
Short NameI.C.S. JOHARA-INVEST S.R.L.
Brand NameJOHARA-INVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600015328
Unique identification code (CUIIO)40517776
Incorporation Date14 Mar 2008 (16 years ago) / 37 companies with the same date
Date dissolved18 Jul 2023 (9 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4399 - Other specialised construction activities n.e.c.
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65, ap.(of.) 210B

Officers

individual

IndividualMoldova

H.e. Ali Ahmed H Aldhaheri

Founder


Ownership50%

individual

IndividualMoldova

H.e. Dr. Abdulla Ali Alnawis

Founder


Ownership50%

individual

IndividualMoldova

Al Rahmo Osama

Administrator

individual

IndividualMoldova

Alrahmo Osama

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2016-1,500 MDL
(~-$76)
-1View full report
2015-100 MDL
(~-$5)
2,200 MDL
(~$117)
1View full report

Find out all the information about the company

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Events

Old value

18 Jul 2023

Deregistration of a legal entity18.07.2023

15 Apr 2016

Initiation of winding-up proceedings15.04.2016

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. JOHARA-INVEST S.R.L.'s headquarters?

I.C.S. JOHARA-INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65, ap.(of.) 210B

What is I.C.S. JOHARA-INVEST S.R.L.'s industry?

I.C.S. JOHARA-INVEST S.R.L. is in the industry of Other specialised construction activities n.e.c.

How many employees does I.C.S. JOHARA-INVEST S.R.L. have?

I.C.S. JOHARA-INVEST S.R.L. has 1 employees

What year was I.C.S. JOHARA-INVEST S.R.L. started?

I.C.S. JOHARA-INVEST S.R.L. was started in 2008

How much profit does I.C.S. JOHARA-INVEST S.R.L. make?

I.C.S. JOHARA-INVEST S.R.L.'s profit is -$76

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat