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Overview

Summary

Contact details

Officers4

Tax information

Court cases3

Events1

Subdivisions7

Additional data

Related companies3

FAQ

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I.C.S. TRADING INVESTMENT PRODUCTION COMPANY S.R.L. by getting full access

Last updated: May 07, 2024

TRADING INVESTMENT PRODUCTION COMPANY

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is inactive

Limited liability company

Moldova 15 Nov 2004 (19 years ago)

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Summary

NameÎntreprinderea Mixtă TRADING INVESTMENT PRODUCTION COMPANY S.R.L.
Short NameI.C.S. TRADING INVESTMENT PRODUCTION COMPANY S.R.L.
Brand NameTRADING INVESTMENT PRODUCTION COMPANY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601005050
Incorporation Date15 Nov 2004 (19 years ago) / 29 companies with the same date
Date dissolved20 Dec 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #20100 - Raw wood processing and wood impregnation
  • #51100 - Wholesale on a fee or contract basis
  • #51470 - Wholesale of other non-food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #17120 - Preparation of fibers and spinning in carded wool type yarns

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 21, ap.(of.) 201

Officers

individual

IndividualMoldova

Cristea Oleg

Founder


Ownership95%

individual

IndividualMoldova

Aldea Constantin

Founder


Ownership5%

individual

IndividualMoldova

Cristea Oleg

Administrator

individual

IndividualMoldova

Verdeş Alexandru

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0205413
  • Registration date01 Dec 2004
  • Cancel date13 Jun 2007
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

20 Dec 2022

Deregistration of a legal entity20.12.2022

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.C.S. TRADING INVESTMENT PRODUCTION COMPANY S.R.L.'s headquarters?

I.C.S. TRADING INVESTMENT PRODUCTION COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 21, ap.(of.) 201

What is I.C.S. TRADING INVESTMENT PRODUCTION COMPANY S.R.L.'s industry?

I.C.S. TRADING INVESTMENT PRODUCTION COMPANY S.R.L. is in the industry of Raw wood processing and wood impregnation

What year was I.C.S. TRADING INVESTMENT PRODUCTION COMPANY S.R.L. started?

I.C.S. TRADING INVESTMENT PRODUCTION COMPANY S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat