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Summary

Contact details

Officers3

Tax information

Additional data

Related companies2

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Last updated: Apr 30, 2024

ORSALIM-COM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 27 Sep 2001 (23 years ago)

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Summary

NameÎntreprinderea cu Capital Străin ORSALIM-COM S.R.L.
Short NameI.C.S. ORSALIM-COM S.R.L.
Brand NameORSALIM-COM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600120045
Incorporation Date27 Sep 2001 (23 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51220 - Wholesale of flowers and plants
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60210 - Scheduled passenger land transport

Contact details

Legal addressFloreşti, Ghindeşti, str. Floreşti, 2

Officers

individual

IndividualMoldova

Ibrahim Al Ahmad

Founder


Ownership20%

individual

IndividualMoldova

Khaled Knaleel Hijazi

Founder


Ownership80%

individual

IndividualMoldova

Ivanes Viorel

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number5900274
  • Registration date20 Nov 2001
  • Cancel date04 May 2009
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code4502

Related companies by address

Related companies by officers

Frequently asked questions

Where is I.C.S. ORSALIM-COM S.R.L.'s headquarters?

I.C.S. ORSALIM-COM S.R.L.'s headquarters is located at Floreşti, Ghindeşti, str. Floreşti, 2

What is I.C.S. ORSALIM-COM S.R.L.'s industry?

I.C.S. ORSALIM-COM S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was I.C.S. ORSALIM-COM S.R.L. started?

I.C.S. ORSALIM-COM S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat