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Overview

Summary

Contact details

Officers3

Tax information

Events2

Subdivisions2

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

FAELI-TRADING

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 29 May 2008 (16 years ago)

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Summary

NameÎntreprinderea Mixtă FAELI-TRADING Societate cu Răspundere Limitată
Short NameI.M. FAELI-TRADING S.R.L.
Brand NameFAELI-TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600027585
Incorporation Date29 May 2008 (16 years ago) / 45 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #51430 - Wholesale of electrical household appliances and radios
  • #51472 - Wholesale of stationery, books, magazines, newspapers
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52470 - Retail sale of books, newspapers and office supplies
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #70310 - Real estate agency activities
  • #71100 - Car rental
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Columna, 76, ap.(of.) 1

Officers

individual

IndividualMoldova

Moahmead A. Rabeia

Founder


Ownership95%

individual

IndividualMoldova

Rusu Olga

Founder


Ownership5%

individual

IndividualMoldova

Moahmead.a. Rabeia

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0207233
  • Registration date01 Feb 2009
  • Cancel date03 Nov 2009
Excises
  • Pays ExcisesNo

Events

Old value

01 Sep 2009

Change of headquartersMD-2014, str. Columna, 76, ap. 1, mun. Chisinau, Republica Moldova

MD-2001, str. Kogalniceanu Mihail, 24, ap. 5A, mun. Chisinau, Republica Moldova

01 Sep 2009

Address changeMD-2014, str. Columna, 76, ap. 1, mun. Chisinau, Republica Moldova

MD-2001, str. Kogalniceanu Mihail, 24, ap. 5A, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.M. FAELI-TRADING S.R.L.'s headquarters?

I.M. FAELI-TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Columna, 76, ap.(of.) 1

What is I.M. FAELI-TRADING S.R.L.'s industry?

I.M. FAELI-TRADING S.R.L. is in the industry of Maintaining and repairing vehicles

What year was I.M. FAELI-TRADING S.R.L. started?

I.M. FAELI-TRADING S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat