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Summary

Contact details

Officers6

Tax information

Events1

Additional data

Related companies3

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Last updated: Apr 30, 2024

GHEFRAN GROUP

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is inactive

Limited liability company

Moldova 13 Jul 2011 (13 years ago)

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Summary

NameÎntreprinderea Mixtă GHEFRAN GROUP Societate cu Răspundere Limitată
Short NameI.M. GHEFRAN GROUP S.R.L.
Brand NameGHEFRAN GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600024911
Incorporation Date13 Jul 2011 (13 years ago) / 21 companies with the same date
Date dissolved11 Oct 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #37200 - Recovery of recyclable non - metallic waste and scrap
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51538 - Wholesale of prefabricated constructions, metal structures and parts for constructions
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #60240 - Road transport of goods
  • #90000 - Disposal of waste and wastewater; sanitation, sanitation and similar activities
  • #18 - Printing and reproduction of recorded media
  • #15 - Manufacture of leather and related products

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 42/1, ap.(of.) 51

Officers

individual

IndividualMoldova

Casciello Francesco

Founder


Ownership40%

individual

IndividualMoldova

Condrea Margareta

Founder


Ownership10%

individual

IndividualMoldova

Sîrbu Roman

Liquidator

individual

IndividualMoldova

Tăbăcaru Gheorghe

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

11 Oct 2018

Deregistration of a legal entity11.10.2018

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

I.M. GHEFRAN GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 42/1, ap.(of.) 51

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

I.M. GHEFRAN GROUP S.R.L. is in the industry of Recovery of recyclable non - metallic waste and scrap

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

I.M. GHEFRAN GROUP S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat