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Overview

Summary

Contact details

Officers5

Tax information

Court cases5

Events2

Subdivisions2

Additional data

Related companies5

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I.M. KEREKLI S.R.L. by getting full access

Last updated: Apr 30, 2024

KEREKLI

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is inactive

Limited liability company

Moldova 13 Mar 2009 (15 years ago)

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Summary

NameÎntreprinderea Mixtă KEREKLI Societate cu Răspundere Limitată
Short NameI.M. KEREKLI S.R.L.
Brand NameKEREKLI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600004626
Incorporation Date13 Mar 2009 (15 years ago) / 28 companies with the same date
Date dissolved17 Dec 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #55300 - restaurants
  • #55400 - bars
  • #74400 - advertisement

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 23

Officers

individual

IndividualMoldova

Kerekli Cesur

Founder


Ownership30%

individual

IndividualMoldova

Osovscaia Anna

Founder


Ownership35%

individual

IndividualMoldova

Fanari Svetlana

Liquidator

individual

IndividualMoldova

Chibercea Liudmila

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0306649
  • Registration date01 Oct 2009
  • Cancel date01 Nov 2013
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

17 Dec 2020

Deregistration of a legal entity17.12.2020

20 May 2011

Name changeIntreprinderea Mixta "KEREKLI" Societate cu Raspundere Limitata

Intreprinderea cu Capital Strain "KEREKLI" Societate cu Raspundere Limitata

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

I.M. KEREKLI S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 23

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

I.M. KEREKLI S.R.L. is in the industry of Wholesale on a fee or contract basis

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

I.M. KEREKLI S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat