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Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

I.C.N. GROUP

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is inactive

Limited liability company

Moldova 21 Jul 2004 (20 years ago)

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Summary

NameÎntreprinderea Mixtă I.C.N. GROUP S.R.L.
Short NameI.M. I.C.N. GROUP S.R.L.
Brand NameI.C.N. GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601002624
Incorporation Date21 Jul 2004 (20 years ago) / 30 companies with the same date
Date dissolved17 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #18220 - Manufacture of wearing apparel
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51421 - Wholesale of knitwear and hosiery
  • #51539 - Wholesale of other construction materials
  • #55100 - Hotels

Contact details

Legal addressCahul, str. Ştefan cel Mare, 21, ap.(of.) 28

Officers

individual

IndividualMoldova

Dragos Costel

Founder


Ownership30%

individual

IndividualMoldova

Nebunu Artur

Founder


Ownership40%

individual

IndividualMoldova

Nebunu Artur

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

17 Feb 2021

Deregistration of a legal entity17.02.2021

Additional data

Administrative territorial unit code1701

Related companies by address

Frequently asked questions

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

I.M. I.C.N. GROUP S.R.L.'s headquarters is located at Cahul, str. Ştefan cel Mare, 21, ap.(of.) 28

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

I.M. I.C.N. GROUP S.R.L. is in the industry of Manufacture of wearing apparel

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

I.M. I.C.N. GROUP S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat