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Summary

Contact details

Officers3

Tax information

Events1

Subdivisions2

Additional data

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Last updated: Apr 23, 2024

WALNUT TRADE

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is inactive

Limited liability company

Moldova 05 Nov 2007 (16 years ago)

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Summary

NameÎntreprinderea Mixtă WALNUT TRADE S.R.L.
Short NameI.M. WALNUT TRADE S.R.L.
Brand NameWALNUT TRADE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600063975
Incorporation Date05 Nov 2007 (16 years ago) / 48 companies with the same date
Date dissolved26 May 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #74820 - Packaging activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Alecsandri Vasile, 141

Officers

individual

IndividualMoldova

Fileva Maria

Founder


Ownership1%

individual

IndividualMoldova

Ozer Ahmet

Founder


Ownership98.99%

individual

IndividualMoldova

Ozer Ahmet

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

26 May 2020

Deregistration of a legal entity26.05.2020

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

I.M. WALNUT TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Alecsandri Vasile, 141

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

I.M. WALNUT TRADE S.R.L. is in the industry of Cultivation of berries, fruits, nuts and other fruit crops

What year was I.M. WALNUT TRADE S.R.L. started?

I.M. WALNUT TRADE S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat