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Contact details

Officers3

Tax information

Additional data

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Last updated: Apr 23, 2024

INVESTMENTS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 22 Aug 2008 (16 years ago)

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Summary

NameÎntreprinderea cu Capital Străin ORMI INVESTMENTS Societate cu Răspundere Limitată
Short NameI.C.S. ORMI INVESTMENTS S.R.L.
Brand NameINVESTMENTS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600042216
Incorporation Date22 Aug 2008 (16 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressIaloveni, str. Cristea Alexandru, 28

Officers

individual

IndividualMoldova

Orthodoxou Charalambos

Founder


Ownership50%

individual

IndividualMoldova

Misou Christos

Founder


Ownership50%

individual

IndividualMoldova

Misou Christos

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code5501

Frequently asked questions

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

I.C.S. ORMI INVESTMENTS S.R.L.'s headquarters is located at Ialoveni, str. Cristea Alexandru, 28

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

I.C.S. ORMI INVESTMENTS S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

What year was I.C.S. ORMI INVESTMENTS S.R.L. started?

I.C.S. ORMI INVESTMENTS S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat