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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 21, 2024

SEVEN

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is inactive

Limited liability company

Moldova 13 Jul 2001 (23 years ago)

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Summary

NameÎntreprinderea cu Capital Străin SEVEN SEAS S.R.L.
Short NameI.C.S. SEVEN SEAS S.R.L.
Brand NameSEVEN
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020608000645
Incorporation Date13 Jul 2001 (23 years ago) / 25 companies with the same date
Date dissolved11 Nov 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15900 - Manufacture of beverages
  • #52410 - Retail sale of textiles
  • #52639 - Other retail trade not in stores
  • #55300 - restaurants

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Negru-Vodă Alexandru, 117

Officers

individual

IndividualMoldova

Pan Tingjian

Founder


Ownership50%

individual

IndividualMoldova

Zhao Jing

Founder


Ownership50%

individual

IndividualMoldova

Pan Tingjian

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

11 Nov 2020

Deregistration of a legal entity11.11.2020

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is I.C.S. SEVEN SEAS S.R.L.'s headquarters?

I.C.S. SEVEN SEAS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Negru-Vodă Alexandru, 117

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

I.C.S. SEVEN SEAS S.R.L. is in the industry of Manufacture of beverages

What year was I.C.S. SEVEN SEAS S.R.L. started?

I.C.S. SEVEN SEAS S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat