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Summary

Contact details

Officers3

Tax information

Subdivisions3

Additional data

Related companies1

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Last updated: May 14, 2024

HABIBI

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 20 Mar 2006 (18 years ago)

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Summary

NameÎntreprinderea Mixtă HABIBI S.R.L.
Short NameI.M. HABIBI S.R.L.
Brand NameHABIBI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600013087
Incorporation Date20 Mar 2006 (18 years ago) / 50 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51420 - Wholesale of clothing and footwear
  • #52421 - Clothing retail
  • #52431 - Footwear retail
  • #52470 - Retail sale of books, newspapers and office supplies
  • #52484 - Retail sale of watches and jewelery
  • #52489 - Other retail sale in specialized stores
  • #55400 - bars
  • #93020 - Hairdressing and other cosmetic services
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories
  • #52 - Warehousing and support activities for transportation

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Dimo N., 13/1, ap.(of.) 38

Officers

individual

IndividualMoldova

Chebli Chadid Mohamad Naser

Founder


Ownership85%

individual

IndividualMoldova

Cojuhari Valentina

Founder


Ownership15%

individual

IndividualMoldova

Chebli Chadid Mohamad Naser

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

I.M. HABIBI S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Dimo N., 13/1, ap.(of.) 38

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

I.M. HABIBI S.R.L. is in the industry of Wholesale of clothing and footwear

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

I.M. HABIBI S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat