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Summary

Contact details

Officers3

Tax information

Subdivisions1

Additional data

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Last updated: Apr 23, 2024

KHEFFA GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 27 May 2004 (20 years ago)

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Summary

NameÎNTREPRINDEREA CU CAPITAL STRĂIN KHEFFA GROUP S.R.L.
Short NameI.C.S. KHEFFA GROUP S.R.L.
Brand NameKHEFFA GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601002037
Incorporation Date27 May 2004 (20 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51240 - Wholesale of hides and skins
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51320 - Wholesale of meat and meat products
  • #52220 - Retail sale of meat and meat products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ismail, 44

Officers

individual

IndividualMoldova

Khafa Abdulrahman

Founder


Ownership50%

individual

IndividualMoldova

Khafa Ali

Founder


Ownership50%

individual

IndividualMoldova

Khafa Ali

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

I.C.S. KHEFFA GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 44

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

I.C.S. KHEFFA GROUP S.R.L. is in the industry of Wholesale on a fee or contract basis

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

I.C.S. KHEFFA GROUP S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat