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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Court cases1

Events2

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

MOLTAJ INTERNATIONAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Jan 2009 (15 years ago)

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Summary

NameÎntreprinderea cu Capital Străin MOLTAJ INTERNATIONAL Societate cu Răspundere Limitată
Short NameI.C.S. MOLTAJ INTERNATIONAL S.R.L.
Brand NameMOLTAJ INTERNATIONAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600061439
Unique identification code (CUIIO)40592915
Incorporation Date22 Jan 2009 (15 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • Secondary:
  • #55 - Accommodation
  • #69 - Legal and accounting activities
  • #56 - Food and beverage service activities
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52489 - Other retail sale in specialized stores

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Mateevici A., 84/1

Officers

individual

IndividualMoldova

Shah Atulkumar Jayantilal

Founder


Ownership100%

individual

IndividualMoldova

Shah Atulkumar Jayantilal

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0506489
  • Registration date01 Oct 2011
  • Cancel date05 Nov 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
201764,400 MDL
(~$3,506)
67,700 MDL
(~$3,686)
1View full report
2016-8,300 MDL
(~-$418)
68,900 MDL
(~$3,471)
1View full report
2015-94,400 MDL
(~-$5,031)
70,100 MDL
(~$3,736)
1View full report

Find out all the information about the company

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Court cases

Events

Old value

22 Oct 2010

Change of headquartersMD-2008, str. Mateevici A., 84/1, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare si Sfint bd., 65, mun. Chisinau, Republica Moldova

22 Oct 2010

Address changeMD-2008, str. Mateevici A., 84/1, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare si Sfint bd., 65, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.C.S. MOLTAJ INTERNATIONAL S.R.L.'s headquarters?

I.C.S. MOLTAJ INTERNATIONAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Mateevici A., 84/1

What is I.C.S. MOLTAJ INTERNATIONAL S.R.L.'s industry?

I.C.S. MOLTAJ INTERNATIONAL S.R.L. is in the industry of Retail sale of watches and jewellery in specialised stores

How many employees does I.C.S. MOLTAJ INTERNATIONAL S.R.L. have?

I.C.S. MOLTAJ INTERNATIONAL S.R.L. has 1 employees

What year was I.C.S. MOLTAJ INTERNATIONAL S.R.L. started?

I.C.S. MOLTAJ INTERNATIONAL S.R.L. was started in 2009

How much profit does I.C.S. MOLTAJ INTERNATIONAL S.R.L. make?

I.C.S. MOLTAJ INTERNATIONAL S.R.L.'s profit is $3,506

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat