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Officers4

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Last updated: Apr 23, 2024

ASSET INVESTMENTS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 08 Nov 2012 (11 years ago)

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Summary

NameÎntreprinderea Mixtă ASSET INVESTMENTS Societate cu Răspundere Limitată
Short NameI.M. ASSET INVESTMENTS S.R.L.
Brand NameASSET INVESTMENTS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600035363
Incorporation Date08 Nov 2012 (11 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #65210 - Financial leasing
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #70320 - Real estate management
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 16

Officers

individual

IndividualMoldova

Hassim Shan Nawaz

Founder


Ownership45%

individual

IndividualMoldova

Babici Daniela

Founder


Ownership10%

individual

IndividualMoldova

Babici Boris

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

Where is I.M. ASSET INVESTMENTS S.R.L.'s headquarters?

I.M. ASSET INVESTMENTS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 16

What is I.M. ASSET INVESTMENTS S.R.L.'s industry?

I.M. ASSET INVESTMENTS S.R.L. is in the industry of Manufacture of paper and paper products

What year was I.M. ASSET INVESTMENTS S.R.L. started?

I.M. ASSET INVESTMENTS S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat