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Last updated: Apr 30, 2024

TIMUR INTERNATIONAL

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Limited liability company

Moldova 13 Jan 2012 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin TIMUR INTERNATIONAL Societate cu Răspundere Limitată
Short NameI.C.S. TIMUR INTERNATIONAL S.R.L.
Brand NameTIMUR INTERNATIONAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600001225
Incorporation Date13 Jan 2012 (12 years ago) / 24 companies with the same date
Date dissolved04 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1200 - Manufacture of tobacco products
  • #4631 - Wholesale of fruit and vegetables
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #15100 - Production, processing and preservation of meat and meat products
  • #15510 - Milk processing and dairy production
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51320 - Wholesale of meat and meat products
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52220 - Retail sale of meat and meat products
  • #52271 - Retail sale of milk and dairy products, eggs, fats and edible oils
  • #52460 - Retail sale of hardware, paints and glass
  • #55300 - restaurants
  • #55400 - bars
  • #74130 - Market research and public opinion polling
  • #93020 - Hairdressing and other cosmetic services
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #18 - Printing and reproduction of recorded media
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ismail, 16, ap.(of.) 1

Officers

individual

IndividualMoldova

Genc Ali Reha

Founder


Ownership100%

individual

IndividualMoldova

Genc Ali Reha

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

04 Feb 2021

Deregistration of a legal entity04.02.2021

06 May 2016

Change of headquartersMD-2012, str. Ismail 16, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2012, str. Alexandr Puşkin 22, ap.(of.) 547A, mun. Chişinău, Republica Moldova

06 May 2016

Address changeMD-2012, str. Ismail 16, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2012, str. Alexandr Puşkin 22, ap.(of.) 547A, mun. Chişinău, Republica Moldova

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Additional data

Administrative territorial unit code0130

Frequently asked questions

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

I.C.S. TIMUR INTERNATIONAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 16, ap.(of.) 1

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

I.C.S. TIMUR INTERNATIONAL S.R.L. is in the industry of Cultivation of cereal, technical and fodder plants

What year was I.C.S. TIMUR INTERNATIONAL S.R.L. started?

I.C.S. TIMUR INTERNATIONAL S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat