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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

SARICO

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is inactive

Limited liability company

Moldova 21 Nov 1995 (28 years ago)

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Summary

NameÎntreprinderea Mixtă Moldo-Siriană SARICO S.R.L.
Short NameI.M. SARICO S.R.L.
Brand NameSARICO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600031293
Incorporation Date21 Nov 1995 (28 years ago) / 68 companies with the same date
Date dissolved28 Mar 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #93020 - Hairdressing and other cosmetic services

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73

Officers

individual

IndividualMoldova

Turcu Veaceslav

Founder


Ownership5.06%

individual

IndividualMoldova

Fahel Chieikh

Founder


Ownership94.93%

individual

IndividualMoldova

Fahel Chieikh

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

28 Mar 2017

Deregistration of a legal entity28.03.2017

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

I.M. SARICO S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73

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

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

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

I.M. SARICO S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat