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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Find out all the information about I.C.S. JUDY TEXTIL S.R.L.
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Last updated: May 14, 2024

JUDY TEXTIL

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is inactive

Limited liability company

Moldova 12 Feb 2004 (20 years ago)

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Summary

NameÎntreprinderea cu Capital Străin JUDY TEXTIL S.R.L.
Short NameI.C.S. JUDY TEXTIL S.R.L.
Brand NameJUDY TEXTIL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601000365
Incorporation Date12 Feb 2004 (20 years ago) / 42 companies with the same date
Date dissolved08 Apr 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51421 - Wholesale of knitwear and hosiery
  • #52420 - Clothing retail
  • #55300 - restaurants
  • #55400 - bars
  • #60240 - Road transport of goods

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Mitropolit Petru Movilă, 23/1, ap.(of.) 33

Officers

individual

IndividualMoldova

Hafez Hardan

Founder


Ownership75%

individual

IndividualMoldova

Dima Mannla Mossa

Founder


Ownership25%

individual

IndividualMoldova

Hafez Hardan

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

08 Apr 2019

Deregistration of a legal entity08.04.2019

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

Where is I.C.S. JUDY TEXTIL S.R.L.'s headquarters?

I.C.S. JUDY TEXTIL S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Mitropolit Petru Movilă, 23/1, ap.(of.) 33

What is I.C.S. JUDY TEXTIL S.R.L.'s industry?

I.C.S. JUDY TEXTIL S.R.L. is in the industry of Wholesale of knitwear and hosiery

What year was I.C.S. JUDY TEXTIL S.R.L. started?

I.C.S. JUDY TEXTIL S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat