Logo
Menu
Overview

Summary

Contact details

Officers5

Tax information

Court cases6

Subdivisions3

Additional data

Related companies2

FAQ

Find out the outcome of the court cases for
I.M. MOLDIS TRADING LTD S.R.L. by getting full access

Last updated: Apr 23, 2024

MOLDIS TRADING LTD

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 27 Jun 1996 (28 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameÎNTREPRINDEREA MIXTĂ MOLDIS TRADING LTD S.R.L.
Short NameI.M. MOLDIS TRADING LTD S.R.L.
Brand NameMOLDIS TRADING LTD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600059820
Incorporation Date27 Jun 1996 (28 years ago) / 62 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #60210 - Scheduled passenger land transport
  • #93020 - Hairdressing and other cosmetic services
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Industrială, 59

Officers

individual

IndividualMoldova

Luxcraft Trading Ltd

Founder


Ownership92.75%

individual

IndividualMoldova

Romanova Olesea

Administrator

individual

IndividualMoldova

Dorfman Ludmila

Liquidator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
  • Registration number7800018
  • Registration date01 Jan 1998
  • Cancel date12 Mar 2008
Excises
  • Pays ExcisesNo

Court cases

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is I.M. MOLDIS TRADING LTD S.R.L.'s headquarters?

I.M. MOLDIS TRADING LTD S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Industrială, 59

What is I.M. MOLDIS TRADING LTD S.R.L.'s industry?

I.M. MOLDIS TRADING LTD S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was I.M. MOLDIS TRADING LTD S.R.L. started?

I.M. MOLDIS TRADING LTD S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat