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Overview

Summary

Contact details

Officers5

Tax information

Finance1

Court cases20

Events1

Subdivisions3

Additional data

Related companies4

FAQ

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Last updated: Mar 26, 2024

FIVILS

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Limited liability company

Moldova 13 Mar 2001 (23 years ago)

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Summary

NameÎntreprinderea Mixtă FIVILS S.R.L.
Short NameI.M. FIVILS S.R.L.
Brand NameFIVILS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600047135
Unique identification code (CUIIO)37690028
Incorporation Date13 Mar 2001 (23 years ago) / 24 companies with the same date
Date dissolved10 Apr 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4632 - Wholesale of meat and meat products
  • Secondary:
  • #51220 - Wholesale of flowers and plants
  • #51430 - Wholesale of electrical household appliances and radios
  • #52200 - Retail sale of food in specialized stores
  • #63300 - Travel agency and guide activities
  • #1241 - Raising poultry for meat, broilers and young
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Munceşti şos., 801

Officers

individual

IndividualMoldova

Sula Elena

Founder


Ownership95%

individual

IndividualMoldova

Habib Ibrahim El-khoury

Founder


Ownership5%

individual

IndividualMoldova

Popa Ion

Liquidator

individual

IndividualMoldova

Magnet Victor

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number7800022
  • Registration date12 May 2004
  • Cancel date18 Mar 2005
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
201529,791,000 MDL
(~$1,587,777)
1View full report

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Court cases

Events

Old value

10 Apr 2023

Deregistration of a legal entity10.04.2023

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

I.M. FIVILS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Munceşti şos., 801

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

I.M. FIVILS S.R.L. is in the industry of Wholesale of meat and meat products

How many employees does I.M. FIVILS S.R.L. have?

I.M. FIVILS S.R.L. has 1 employees

What year was I.M. FIVILS S.R.L. started?

I.M. FIVILS S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat