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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

NATADOR INVEST

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 28 May 2012 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin NATADOR INVEST Societate cu Răspundere Limitată
Short NameI.C.S. NATADOR INVEST S.R.L.
Brand NameNATADOR INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600017077
Unique identification code (CUIIO)40834719
Incorporation Date28 May 2012 (12 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • Secondary:
  • #43 - Specialised construction activities
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51420 - Wholesale of clothing and footwear
  • #51450 - Wholesale of perfumes and cosmetics
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52420 - Clothing retail
  • #60240 - Road transport of goods
  • #64205 - Other telecommunications activities
  • #74120 - Accounting activities
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Vieru Igor, 14/1, ap.(of.) 73

Officers

individual

IndividualMoldova

Ahmad Hamam Ibrahim

Founder


Ownership100%

individual

IndividualMoldova

Ahmad Hamam Ibrahim

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-200 MDL
(~-$11)
23,000 MDL
(~$1,217)
1View full report
2021-200 MDL
(~-$11)
23,000 MDL
(~$1,301)
1View full report
2020-100 MDL
(~-$6)
23,000 MDL
(~$1,329)
-View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0140

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Frequently asked questions

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

I.C.S. NATADOR INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Vieru Igor, 14/1, ap.(of.) 73

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

I.C.S. NATADOR INVEST S.R.L. is in the industry of Wholesale of sugar and chocolate and sugar confectionery

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

I.C.S. NATADOR INVEST S.R.L. has 1 employees

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

I.C.S. NATADOR INVEST S.R.L. was started in 2012

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

I.C.S. NATADOR INVEST S.R.L.'s profit is -$11

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat