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Overview

Summary

Contact details

Officers3

Tax information

Events1

Subdivisions3

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

YILMAZ GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Mar 2005 (19 years ago)

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Summary

NameÎntreprinderea cu Capital Străin YILMAZ GROUP S.R.L.
Short NameI.C.S. YILMAZ GROUP S.R.L.
Brand NameYILMAZ GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600013714
Incorporation Date22 Mar 2005 (19 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #72 - Scientific research and development
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 94

Officers

individual

IndividualMoldova

Aksac Yilmaz

Founder


Ownership100%

individual

IndividualMoldova

Moldovan Alin

Liquidator

individual

IndividualMoldova

Aksac Yilmaz

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0605512
  • Registration date01 Feb 2006
  • Cancel date21 Sep 2010
Excises
  • Pays ExcisesNo

Events

Old value

27 Jul 2018

Initiation of winding-up proceedings27.07.2018

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

I.C.S. YILMAZ GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 94

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

I.C.S. YILMAZ GROUP S.R.L. is in the industry of Scientific research and development

What year was I.C.S. YILMAZ GROUP S.R.L. started?

I.C.S. YILMAZ GROUP S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat