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Officers2

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Last updated: Apr 16, 2024

UNIVERSAL ENTERPRISES

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 04 Dec 2012 (11 years ago)

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Summary

NameÎntreprinderea cu Capital Străin UNIVERSAL ENTERPRISES Societate cu Răspundere Liimiată
Short NameI.C.S. UNIVERSAL ENTERPRISES S.R.L.
Brand NameUNIVERSAL ENTERPRISES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600038009
Incorporation Date04 Dec 2012 (11 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51420 - Wholesale of clothing and footwear
  • #51470 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52489 - Other retail sale in specialized stores

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

Officers

individual

IndividualMoldova

Sheikh Rasheed Ahmad

Founder


Ownership100%

individual

IndividualMoldova

Sheikh Rasheed Ahmad

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

I.C.S. UNIVERSAL ENTERPRISES S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

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

I.C.S. UNIVERSAL ENTERPRISES S.R.L. is in the industry of Wholesale of clothing and footwear

What year was I.C.S. UNIVERSAL ENTERPRISES S.R.L. started?

I.C.S. UNIVERSAL ENTERPRISES S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat