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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies3

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Last updated: May 14, 2024

RICHE

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is inactive

Limited liability company

Moldova 11 Sep 2006 (18 years ago)

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Summary

NameÎntreprinderea Mixtă RICHE S.R.L.
Short NameI.M. RICHE S.R.L.
Brand NameRICHE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600041879
Incorporation Date11 Sep 2006 (18 years ago) / 34 companies with the same date
Date dissolved05 Jan 2015 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #55400 - bars
  • #55 - Accommodation
  • #56 - Food and beverage service activities
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 4/2, ap.(of.) 48

Officers

individual

IndividualMoldova

Jacquemin Christophe

Founder


Ownership49%

individual

IndividualMoldova

Suşchevici Elena

Founder


Ownership51%

individual

IndividualMoldova

Suşchevici Elena

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

05 Jan 2015

Deregistration of a legal entity05.01.2015

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

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

I.M. RICHE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 4/2, ap.(of.) 48

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

I.M. RICHE S.R.L. is in the industry of bars

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

I.M. RICHE S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat