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Summary

Contact details

Officers4

Tax information

Subdivisions2

Additional data

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Last updated: Apr 30, 2024

ML WAVE INVESTMENTS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 02 Nov 2006 (18 years ago)

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Summary

NameÎntreprinderea Mixtă ML WAVE INVESTMENTS S.R.L.
Short NameI.M. ML WAVE INVESTMENTS S.R.L.
Brand NameML WAVE INVESTMENTS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600052338
Incorporation Date02 Nov 2006 (18 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51380 - Wholesale of other food products
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #74130 - Market research and public opinion polling
  • #51330 - Wholesale of milk and milk products, eggs, oils and fats
  • #18 - Printing and reproduction of recorded media
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni G., 16, ap.(of.) of.1

Officers

individual

IndividualMoldova

Babici Elena

Founder


Ownership20%

individual

IndividualMoldova

Paraskeva Paraskevas

Founder


Ownership40%

individual

IndividualMoldova

Paraskeva Paraskevas

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.M. ML WAVE INVESTMENTS S.R.L.'s headquarters?

I.M. ML WAVE INVESTMENTS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni G., 16, ap.(of.) of.1

What is I.M. ML WAVE INVESTMENTS S.R.L.'s industry?

I.M. ML WAVE INVESTMENTS S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was I.M. ML WAVE INVESTMENTS S.R.L. started?

I.M. ML WAVE INVESTMENTS S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat