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Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 07, 2024

INTERNATIONAL INVEST CO.

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is inactive

Limited liability company

Moldova 14 Mar 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată INTERNATIONAL INVEST CO.
Short NameINTERNATIONAL INVEST CO. S.R.L.
Brand NameINTERNATIONAL INVEST CO.
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600009310
Incorporation Date14 Mar 2013 (11 years ago) / 33 companies with the same date
Date dissolved23 Dec 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15 - Manufacture of leather and related products
  • #50300 - Sale of motor vehicle parts and accessories
  • #50500 - Retail sale of fuels
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51479 - Wholesale of other non-food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #74870 - Other business service activities not included in other categories
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bucureşti, 36

Officers

individual

IndividualMoldova

Sabih T. Twaieh Twaieh

Founder


Ownership50%

individual

IndividualMoldova

Abbas Hassoon Fahed Fahed

Founder


Ownership50%

individual

IndividualMoldova

Abbas Hassoon Fahed Fahed

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

23 Dec 2020

Deregistration of a legal entity23.12.2020

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is INTERNATIONAL INVEST CO. S.R.L.'s headquarters?

INTERNATIONAL INVEST CO. S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bucureşti, 36

What is INTERNATIONAL INVEST CO. S.R.L.'s industry?

INTERNATIONAL INVEST CO. S.R.L. is in the industry of Manufacture of leather and related products

What year was INTERNATIONAL INVEST CO. S.R.L. started?

INTERNATIONAL INVEST CO. S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat