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Overview

Summary

Contact details

Officers3

Tax information

Court cases1

Events3

Additional data

Related companies3

FAQ

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I.C.S. RAUMOND-COM S.R.L. by getting full access

Last updated: Apr 30, 2024

RAUMOND-COM

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is inactive

Limited liability company

Moldova 05 Jun 2007 (17 years ago)

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Summary

NameÎntreprinderea cu Capital Străin RAUMOND-COM S.R.L.
Short NameI.C.S. RAUMOND-COM S.R.L.
Brand NameRAUMOND-COM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600031392
Incorporation Date05 Jun 2007 (17 years ago) / 42 companies with the same date
Date dissolved16 Aug 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51422 - Wholesale of clothing, except knitwear and hosiery
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52484 - Retail sale of watches and jewelery
  • #74100 - Legal, accounting and auditing activities and management consultancy
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #71400 - Rental of personal property and objects for cultural and household use
  • #69 - Legal and accounting activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 31, ap.(of.) 4

Officers

individual

IndividualMoldova

Katsif Igal

Founder


Ownership100%

Country of residenceIsrael

individual

IndividualMoldova

Katsif Igal

Administrator


Country of residenceIsrael

individual

IndividualMoldova

Mihaila Constantin

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0206524
  • Registration date01 Aug 2007
  • Cancel date16 Aug 2019
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

16 Aug 2019

Deregistration of a legal entity16.08.2019

27 Oct 2014

Change of headquartersMD-2012, str. Vlaicu Pîrcălab 31, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare 64, mun. Chişinău, Republica Moldova

27 Oct 2014

Address changeMD-2012, str. Vlaicu Pîrcălab 31, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare 64, mun. Chişinău, Republica Moldova

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Additional data

Administrative territorial unit code0130

Frequently asked questions

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

I.C.S. RAUMOND-COM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 31, ap.(of.) 4

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

I.C.S. RAUMOND-COM S.R.L. is in the industry of Wholesale of clothing, except knitwear and hosiery

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

I.C.S. RAUMOND-COM S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat