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Summary

Contact details

Officers3

Tax information

Additional data

Related companies1

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Last updated: Apr 16, 2024

ZH.NI TRADE & INVESTMENT

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 30 Jun 2009 (15 years ago)

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Summary

NameÎntreprinderea cu Capital Străin ZH.NI TRADE & INVESTMENT Societate cu Răspundere Limitată
Short NameI.C.S. ZH.NI TRADE & INVESTMENT S.R.L.
Brand NameZH.NI TRADE & INVESTMENT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600023562
Incorporation Date30 Jun 2009 (15 years ago) / 20 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #52489 - Other retail sale in specialized stores
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities

Contact details

Legal addressIaloveni, Mileştii Mici

Officers

individual

IndividualMoldova

Apostolou Zinonas

Founder


Ownership50%

individual

IndividualMoldova

Philippou Nicolas

Founder


Ownership50%

individual

IndividualMoldova

Apostolou Zinonas

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code5521

Frequently asked questions

Where is I.C.S. ZH.NI TRADE & INVESTMENT S.R.L.'s headquarters?

I.C.S. ZH.NI TRADE & INVESTMENT S.R.L.'s headquarters is located at Ialoveni, Mileştii Mici

What is I.C.S. ZH.NI TRADE & INVESTMENT S.R.L.'s industry?

I.C.S. ZH.NI TRADE & INVESTMENT S.R.L. is in the industry of Printing and reproduction of recorded media

What year was I.C.S. ZH.NI TRADE & INVESTMENT S.R.L. started?

I.C.S. ZH.NI TRADE & INVESTMENT S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat