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Summary

Contact details

Officers3

Tax information

Subdivisions1

Additional data

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Last updated: May 07, 2024

FENICIA GROUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 09 Feb 2007 (17 years ago)

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Summary

NameÎntreprinderea Mixtă FENICIA GROUP S.R.L.
Short NameI.M. FENICIA GROUP S.R.L.
Brand NameFENICIA GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600008907
Incorporation Date09 Feb 2007 (17 years ago) / 46 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15860 - Tea and coffee processing
  • #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
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #52489 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets
  • #55400 - bars
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • #43 - Specialised construction activities
  • #20 - Manufacture of chemicals and chemical products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Crişan Gheorghe, 7/1

Officers

individual

IndividualMoldova

Ballout Assaad Saleh

Founder


Ownership90%

individual

IndividualMoldova

Chamsin-narovscaia Alina

Founder


Ownership10%

individual

IndividualMoldova

Chamsin-narovscaia Alina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.M. FENICIA GROUP S.R.L.'s headquarters?

I.M. FENICIA GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Crişan Gheorghe, 7/1

What is I.M. FENICIA GROUP S.R.L.'s industry?

I.M. FENICIA GROUP S.R.L. is in the industry of Tea and coffee processing

What year was I.M. FENICIA GROUP S.R.L. started?

I.M. FENICIA GROUP S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat