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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 07, 2024

COMPANY

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is inactive

Limited liability company

Moldova 09 Nov 2005 (19 years ago)

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Summary

NameÎntreprinderea cu Capital Străin SHAM COMPANY S.R.L.
Short NameI.C.S. SHAM COMPANY S.R.L.
Brand NameCOMPANY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600050636
Incorporation Date09 Nov 2005 (19 years ago) / 30 companies with the same date
Date dissolved04 Oct 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #55300 - restaurants
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Plaiului, 2, ap.(of.) 32

Officers

individual

IndividualMoldova

Al Ali Mohamed

Founder


Ownership50%

individual

IndividualMoldova

Ramadan Wael

Founder


Ownership50%

individual

IndividualMoldova

Ramadan Wael

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

04 Oct 2019

Deregistration of a legal entity04.10.2019

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is I.C.S. SHAM COMPANY S.R.L.'s headquarters?

I.C.S. SHAM COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Plaiului, 2, ap.(of.) 32

What is I.C.S. SHAM COMPANY S.R.L.'s industry?

I.C.S. SHAM COMPANY S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

What year was I.C.S. SHAM COMPANY S.R.L. started?

I.C.S. SHAM COMPANY S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat