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Overview

Summary

Contact details

Officers5

Tax information

Court cases3

Events2

Subdivisions3

Additional data

Related companies3

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I.M. CARIANA-IMPEX S.R.L. by getting full access

Last updated: Apr 30, 2024

CARIANA-IMPEX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 04 Dec 2001 (22 years ago)

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Summary

NameÎntreprinderea Mixtă CARIANA-IMPEX S.R.L.
Short NameI.M. CARIANA-IMPEX S.R.L.
Brand NameCARIANA-IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600068544
Incorporation Date04 Dec 2001 (22 years ago) / 20 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15100 - Production, processing and preservation of meat and meat products
  • #51100 - Wholesale on a fee or contract basis
  • #52100 - Retail sale in non-specialized stores
  • #55300 - restaurants
  • #63300 - Travel agency and guide activities

Contact details

Legal addressIaloveni, str. Alexandru cel Bun, 9/1

Officers

individual

IndividualMoldova

Abdul Karim Hammoud

Founder


Ownership70%

individual

IndividualMoldova

Hammoud Ana

Founder


Ownership28%

individual

IndividualMoldova

Bevziuc Sergiu

Liquidator

individual

IndividualMoldova

Abdul Karim

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

19 Jun 2009

Change of headquartersMD-6801, str. Alexandru cel Bun, 9/1, or. Ialoveni, Republica Moldova

MD-2012, str. Sciusev A., 23, mun. Chisinau, Republica Moldova

19 Jun 2009

Address changeMD-6801, str. Alexandru cel Bun, 9/1, or. Ialoveni, Republica Moldova

MD-2012, str. Sciusev A., 23, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code5501

Frequently asked questions

Where is I.M. CARIANA-IMPEX S.R.L.'s headquarters?

I.M. CARIANA-IMPEX S.R.L.'s headquarters is located at Ialoveni, str. Alexandru cel Bun, 9/1

What is I.M. CARIANA-IMPEX S.R.L.'s industry?

I.M. CARIANA-IMPEX S.R.L. is in the industry of Production, processing and preservation of meat and meat products

What year was I.M. CARIANA-IMPEX S.R.L. started?

I.M. CARIANA-IMPEX S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat