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Officers4

Tax information

Court cases2

Events1

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I.M. ALHARBIMPEX GRUP S.R.L. by getting full access

Last updated: Mar 26, 2024

ALHARBIMPEX GRUP

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is inactive

Limited liability company

Moldova 20 Sep 2000 (24 years ago)

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Summary

NameÎntreprinderea Mixtă ALHARBIMPEX GRUP S.R.L.
Short NameI.M. ALHARBIMPEX GRUP S.R.L.
Brand NameALHARBIMPEX GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600019520
Incorporation Date20 Sep 2000 (24 years ago) / 28 companies with the same date
Date dissolved21 Nov 2018 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52 - Warehousing and support activities for transportation
  • #55 - Accommodation
  • #56 - Food and beverage service activities
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1220 - Raising sheep, goats, horses, donkeys and mules
  • #15110 - Meat production
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55200 - Campsites and other short-term accommodation possibilities
  • #55400 - bars
  • #1419 - Manufacture of other wearing apparel and accessories
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressIaloveni, Dănceni

Officers

individual

IndividualMoldova

Valciuc Alina

Founder


Ownership70%

individual

IndividualMoldova

Jaber Mohammad Beshr

Founder


Ownership30%

individual

IndividualMoldova

Valciuc Alina

Administrator

individual

IndividualMoldova

Guţu Sergiu

Liquidator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

21 Nov 2018

Deregistration of a legal entity21.11.2018

Additional data

Administrative territorial unit code5516

Frequently asked questions

Where is I.M. ALHARBIMPEX GRUP S.R.L.'s headquarters?

I.M. ALHARBIMPEX GRUP S.R.L.'s headquarters is located at Ialoveni, Dănceni

What is I.M. ALHARBIMPEX GRUP S.R.L.'s industry?

I.M. ALHARBIMPEX GRUP S.R.L. is in the industry of Warehousing and support activities for transportation

What year was I.M. ALHARBIMPEX GRUP S.R.L. started?

I.M. ALHARBIMPEX GRUP S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat