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Officers4

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Last updated: May 13, 2024

SEVEN SEAS TRADING AGENCY

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is inactive

Limited liability company

Moldova 08 Aug 2008 (16 years ago)

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Summary

NameÎntreprinderea cu Capital Străin SEVEN SEAS TRADING AGENCY Societate cu Răspundere Limitată
Short NameI.C.S. SEVEN SEAS TRADING AGENCY S.R.L.
Brand NameSEVEN SEAS TRADING AGENCY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600039395
Incorporation Date08 Aug 2008 (16 years ago) / 41 companies with the same date
Date dissolved24 Apr 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #20300 - Manufacture of builders' carpentry and joinery
  • #50200 - Maintaining and repairing vehicles
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #55300 - restaurants
  • #70120 - Buying and selling of own real estate
  • #71100 - Car rental
  • #18 - Printing and reproduction of recorded media
  • #43 - Specialised construction activities
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Aşhabad, 119

Officers

individual

IndividualMoldova

Rihani Raef Daifalla

Founder


Ownership50%

individual

IndividualMoldova

Madanat Emad Fawzi Khalil

Founder


Ownership50%

individual

IndividualMoldova

Nani Feodosia

Liquidator

individual

IndividualMoldova

Nani Igor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

24 Apr 2019

Deregistration of a legal entity24.04.2019

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

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

I.C.S. SEVEN SEAS TRADING AGENCY S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Aşhabad, 119

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

I.C.S. SEVEN SEAS TRADING AGENCY S.R.L. is in the industry of Manufacture of builders' carpentry and joinery

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

I.C.S. SEVEN SEAS TRADING AGENCY S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat