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Summary

Contact details

Officers2

Tax information

Finance8

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 22, 2024

OZHAN

Active

is not in process of liquidation on Apr 22, 2024

Limited liability company

Moldova 15 Sep 2004 (20 years ago)

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Summary

NameÎntreprinderea cu Capital Străin OZHAN S.R.L.
Short NameI.C.S. OZHAN S.R.L.
Brand NameOZHAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601004031
Unique identification code (CUIIO)40150643
Incorporation Date15 Sep 2004 (20 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #1320 - Weaving of textiles
  • #1330 - Finishing of textiles
  • #1396 - Manufacture of other technical and industrial textiles
  • #1415 - Manufacture of leather apparel
  • #1511 - Tanning and dressing of leather; dressing and dyeing of fur
  • #1812 - Other printing
  • #2041 - Manufacture of soap and detergents, cleaning and polishing preparations
  • #2042 - Manufacture of perfumes and toilet preparations
  • #3101 - Manufacture of office and shop furniture
  • #3213 - Manufacture of imitation jewellery and related articles
  • #3811 - Collection of non-hazardous waste
  • #3812 - Collection of hazardous waste
  • #3821 - Treatment and disposal of non-hazardous waste
  • #3822 - Treatment and disposal of hazardous waste
  • #3832 - Recovery of sorted materials
  • #3900 - Remediation activities and other waste management services
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4645 - Wholesale of perfume and cosmetics
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4648 - Wholesale of watches and jewellery
  • #4649 - Wholesale of other household goods
  • #4677 - Wholesale of waste and scrap
  • #4751 - Retail sale of textiles in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4791 - Retail sale via mail order houses or via Internet
  • #9523 - Repair of footwear and leather goods
  • #9525 - Repair of watches, clocks and jewellery
  • #9604 - Physical well-being activities
  • #36100 - Furniture production
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #3831 - Dismantling of wrecks
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #3212 - Manufacture of jewellery and related articles
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #1431 - Manufacture of knitted and crocheted hosiery
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Haltei, 8, ap.(of.) 3

Officers

individual

IndividualMoldova

Ozhan Ulaş Neşet

Founder


Ownership100%

individual

IndividualMoldova

Ozhan Ulaş Neşet

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0403338
  • Registration date01 Dec 2006
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
20221,204,000 MDL
(~$63,699)
View full report
20211,204,000 MDL
(~$68,099)
View full report
20201,204,000 MDL
(~$69,580)
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. OZHAN S.R.L.'s headquarters?

I.C.S. OZHAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Haltei, 8, ap.(of.) 3

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

I.C.S. OZHAN S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

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

I.C.S. OZHAN S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat