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Summary

Contact details

Officers3

Tax information

Subdivisions4

Additional data

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Last updated: May 07, 2024

RAI-TRADING

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 03 Jul 2006 (18 years ago)

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Summary

NameÎntreprinderea cu Capital Străin RAI-TRADING S.R.L.
Short NameI.C.S. RAI-TRADING S.R.L.
Brand NameRAI-TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600031650
Incorporation Date03 Jul 2006 (18 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52410 - Retail sale of textiles
  • #52430 - Retail sale of footwear and leather goods
  • #52440 - Retail sale of furniture and household equipment
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. <, 63/64

Officers

individual

IndividualMoldova

Samy Yousef Hassan Sewilam

Founder


Ownership50%

individual

IndividualMoldova

Elsayed Hassanin Ahmed Moussa

Founder


Ownership50%

individual

IndividualMoldova

Elsayed Hassanin Ahmed Moussa

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is I.C.S. RAI-TRADING S.R.L.'s headquarters?

I.C.S. RAI-TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. <, 63/64

What is I.C.S. RAI-TRADING S.R.L.'s industry?

I.C.S. RAI-TRADING S.R.L. is in the industry of Retail sale of textiles

What year was I.C.S. RAI-TRADING S.R.L. started?

I.C.S. RAI-TRADING S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat