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Overview

Summary

Contact details

Officers4

Tax information

Court cases2

Subdivisions3

Additional data

Related companies5

FAQ

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I.M. ZEINAB S.R.L. by getting full access

Last updated: May 06, 2024

ZEINAB

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 20 Sep 2004 (20 years ago)

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Summary

NameÎntreprinderea Mixtă ZEINAB S.R.L.
Short NameI.M. ZEINAB S.R.L.
Brand NameZEINAB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600057270
Incorporation Date20 Sep 2004 (20 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15810 - Manufacture of fresh bread and pastry
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55400 - bars

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Ţirilson Rabbi, 8

Officers

individual

IndividualMoldova

Al Terkawi Ayham

Founder


Ownership60%

individual

IndividualMoldova

Marinescu Nadejda

Founder


Ownership40%

individual

IndividualMoldova

Buga Alexandru

Liquidator

individual

IndividualMoldova

Jucov Vadim

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number0605690
  • Registration date01 May 2006
  • Cancel date05 Nov 2013
Excises
  • Pays ExcisesNo

Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

I.M. ZEINAB S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Ţirilson Rabbi, 8

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

I.M. ZEINAB S.R.L. is in the industry of Manufacture of fresh bread and pastry

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

I.M. ZEINAB S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat