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Summary

Contact details

Officers3

Tax information

Events2

Additional data

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Last updated: Apr 30, 2024

MAGROTRADE & INDUSTRY

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is inactive

Limited liability company

Moldova 23 Aug 1999 (25 years ago)

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Summary

NameÎntreprinderea Mixtă MAGROTRADE & INDUSTRY S.R.L.
Short NameI.M. MAGROTRADE & INDUSTRY S.R.L.
Brand NameMAGROTRADE & INDUSTRY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600015150
Incorporation Date23 Aug 1999 (25 years ago) / 24 companies with the same date
Date dissolved24 Nov 2021 (2 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51389 - Wholesale of other food products
  • #40220 - Distribution and marketing of gaseous fuel through pipelines

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Molocanilor, 14

Officers

individual

IndividualMoldova

Makram Najib Alamuddin

Founder


Ownership99%

individual

IndividualMoldova

Cebotari Evghenii

Founder


Ownership1%

individual

IndividualMoldova

Cebotari Evghenii

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

24 Nov 2021

Deregistration of a legal entity24.11.2021

30 Mar 2021

Initiation of the deregistration procedure2021-03-30

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is I.M. MAGROTRADE & INDUSTRY S.R.L.'s headquarters?

I.M. MAGROTRADE & INDUSTRY S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Molocanilor, 14

What is I.M. MAGROTRADE & INDUSTRY S.R.L.'s industry?

I.M. MAGROTRADE & INDUSTRY S.R.L. is in the industry of Wholesale of grain, seeds and animal feeds

What year was I.M. MAGROTRADE & INDUSTRY S.R.L. started?

I.M. MAGROTRADE & INDUSTRY S.R.L. was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat