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Summary

Contact details

Officers3

Tax information

Subdivisions1

Additional data

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Last updated: May 13, 2024

HAMMAM GROUP

Active

is not in process of liquidation on May 13, 2024

Limited liability company

Moldova 21 Oct 2004 (20 years ago)

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Summary

NameÎntreprinderea Mixtă HAMMAM GROUP S.R.L.
Short NameI.M. HAMMAM GROUP S.R.L.
Brand NameHAMMAM GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601004570
Incorporation Date21 Oct 2004 (20 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51420 - Wholesale of clothing and footwear
  • #51450 - Wholesale of perfumes and cosmetics
  • #51472 - Wholesale of stationery, books, magazines, newspapers
  • #51479 - Wholesale of other non-food consumer goods
  • #55400 - bars

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Studenţilor, 7/3, ap.(of.) 75

Officers

individual

IndividualMoldova

Gurscaia Evghenia

Founder


Ownership40%

individual

IndividualMoldova

Maher Al Berakoar

Founder


Ownership60%

individual

IndividualMoldova

Gurscaia Evghenia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

I.M. HAMMAM GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Studenţilor, 7/3, ap.(of.) 75

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

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

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

I.M. HAMMAM GROUP S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat