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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Last updated: May 07, 2024

RAFAT & CO

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is inactive

Limited liability company

Moldova 03 Jun 2005 (19 years ago)

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Summary

NameÎntreprinderea cu Capital Străin RAFAT & CO S.R.L.
Short NameI.C.S. RAFAT & CO S.R.L.
Brand NameRAFAT & CO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600026392
Incorporation Date03 Jun 2005 (19 years ago) / 19 companies with the same date
Date dissolved04 Oct 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15810 - Manufacture of fresh bread and pastry
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52200 - Retail sale of food in specialized stores
  • #55300 - restaurants

Contact details

Legal addressmun. Chişinău, Durleşti, str. Codrilor, 9

Officers

individual

IndividualMoldova

Baker Rafat

Founder


Ownership50%

individual

IndividualMoldova

Abu Ras Mo'ien Hussein

Founder


Ownership25%

individual

IndividualMoldova

Baker Rafat

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

04 Oct 2019

Deregistration of a legal entity04.10.2019

Additional data

Administrative territorial unit code0121

Frequently asked questions

Where is I.C.S. RAFAT & CO S.R.L.'s headquarters?

I.C.S. RAFAT & CO S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Codrilor, 9

What is I.C.S. RAFAT & CO S.R.L.'s industry?

I.C.S. RAFAT & CO S.R.L. is in the industry of Manufacture of fresh bread and pastry

What year was I.C.S. RAFAT & CO S.R.L. started?

I.C.S. RAFAT & CO S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat