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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 07, 2024

SOFYNKO

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is inactive

Limited liability company

Moldova 09 Sep 2004 (20 years ago)

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Summary

NameÎntreprinderea cu Capital Străin SOFYNKO S.R.L.
Short NameI.C.S. SOFYNKO S.R.L.
Brand NameSOFYNKO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601003986
Incorporation Date09 Sep 2004 (20 years ago) / 29 companies with the same date
Date dissolved19 Mar 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51420 - Wholesale of clothing and footwear
  • #52200 - Retail sale of food in specialized stores
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #55300 - restaurants

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Florilor, 32/1, ap.(of.) 92

Officers

individual

IndividualMoldova

Sufyan Abdel Wahab Suleiman Aldiabat

Founder


Ownership75%

individual

IndividualMoldova

Waleed.m.t.a.al. Khatib

Founder


Ownership25%

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

19 Mar 2021

Deregistration of a legal entity19.03.2021

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

I.C.S. SOFYNKO S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Florilor, 32/1, ap.(of.) 92

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

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

What year was I.C.S. SOFYNKO S.R.L. started?

I.C.S. SOFYNKO S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat