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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Find out all the information about I.C.S. SALHI-IMPEX S.R.L.
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Last updated: May 20, 2024

SALHI-IMPEX

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is inactive

Limited liability company

Moldova 10 May 2001 (23 years ago)

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Summary

NameÎntreprinderea cu Capital Străin SALHI-IMPEX S.R.L.
Short NameI.C.S. SALHI-IMPEX S.R.L.
Brand NameSALHI-IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019604003640
Incorporation Date10 May 2001 (23 years ago) / 51 companies with the same date
Date dissolved28 Jan 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52200 - Retail sale of food in specialized stores
  • #55300 - restaurants
  • #60230 - Other land passenger transport
  • #63300 - Travel agency and guide activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Albişoara, 76/1, ap.(of.) 66

Officers

individual

IndividualMoldova

Kamal Mousa Abdel Qadir Daud

Founder


Ownership30%

individual

IndividualMoldova

Ihsan N.a.salhi

Founder


Ownership40%

individual

IndividualMoldova

Ihsan N.a. Salhi

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

28 Jan 2020

Deregistration of a legal entity28.01.2020

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is I.C.S. SALHI-IMPEX S.R.L.'s headquarters?

I.C.S. SALHI-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Albişoara, 76/1, ap.(of.) 66

What is I.C.S. SALHI-IMPEX S.R.L.'s industry?

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

What year was I.C.S. SALHI-IMPEX S.R.L. started?

I.C.S. SALHI-IMPEX S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat