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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Events2

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much I.C.S. WALNUT LEADERS S.R.L.
earned last year and more by getting full access

Last updated: May 21, 2024

WALNUT LEADERS

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is inactive

Limited liability company

Moldova 08 May 2007 (17 years ago)

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Summary

NameÎntreprinderea cu Capital Străin WALNUT LEADERS S.R.L.
Short NameI.C.S. WALNUT LEADERS S.R.L.
Brand NameWALNUT LEADERS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600030638
Unique identification code (CUIIO)40404428
Incorporation Date08 May 2007 (17 years ago) / 41 companies with the same date
Date dissolved19 Sep 2023 (8 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • Secondary:
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51420 - Wholesale of clothing and footwear
  • #52420 - Clothing retail
  • #70120 - Buying and selling of own real estate
  • #70310 - Real estate agency activities
  • #1419 - Manufacture of other wearing apparel and accessories
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36, ap.(of.) 138

Officers

individual

IndividualMoldova

Jamous Badia

Founder


Ownership50%

individual

IndividualMoldova

Taba Arfan

Founder


Ownership50%

individual

IndividualMoldova

Taba Arfan

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2015-200 MDL
(~-$11)
1,800 MDL
(~$96)
1View full report

Find out all the information about the company

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Events

Old value

19 Sep 2023

Deregistration of a legal entity19.09.2023

06 Nov 2012

Name changeINTREPRINDEREA CU CAPITAL STRAIN "WALNUT LEADERS" S.R.L.

INTREPRINDEREA CU CAPITAL STRAIN "VITALI STAR & CO" S.R.L.

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

I.C.S. WALNUT LEADERS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36, ap.(of.) 138

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

I.C.S. WALNUT LEADERS S.R.L. is in the industry of Retail sale of cosmetic and toilet articles in specialised stores

How many employees does I.C.S. WALNUT LEADERS S.R.L. have?

I.C.S. WALNUT LEADERS S.R.L. has 1 employees

What year was I.C.S. WALNUT LEADERS S.R.L. started?

I.C.S. WALNUT LEADERS S.R.L. was started in 2007

How much profit does I.C.S. WALNUT LEADERS S.R.L. make?

I.C.S. WALNUT LEADERS S.R.L.'s profit is -$11

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat