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Summary

Contact details

Officers5

Tax information

Court cases3

Additional data

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I.C.S. MOVELAND S.R.L. by getting full access

Last updated: Apr 16, 2024

MOVELAND

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is inactive

Limited liability company

Moldova 16 Mar 1999 (25 years ago)

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Summary

NameÎNTREPRINDEREA CU CAPITAL STRĂIN MOVELAND S.R.L.
Short NameI.C.S. MOVELAND S.R.L.
Brand NameMOVELAND
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600002117
Incorporation Date16 Mar 1999 (25 years ago) / 33 companies with the same date
Date dissolved12 Aug 2008 (16 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #21250 - Manufacture of other articles of paper and paperboard
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51450 - Wholesale of perfumes and cosmetics
  • #51532 - Wholesale of sanitary equipment
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Calea Basarabiei, 6

Officers

individual

IndividualMoldova

Moveland Investments Llc.

Founder


Ownership100%

individual

IndividualMoldova

Ceban Dmitrii

Administrator

individual

IndividualMoldova

Gagauz Nicolai

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0604101
  • Registration date01 Aug 1999
  • Cancel date17 Sep 2007
Excises
  • Pays ExcisesNo

Court cases

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

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

I.C.S. MOVELAND S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Calea Basarabiei, 6

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

I.C.S. MOVELAND S.R.L. is in the industry of Manufacture of other articles of paper and paperboard

What year was I.C.S. MOVELAND S.R.L. started?

I.C.S. MOVELAND S.R.L. was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat