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Officers5

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Last updated: Apr 23, 2024

INTERNATIONAL WINE EXCHANGE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 22 Jun 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată INTERNATIONAL WINE EXCHANGE
Short NameINTERNATIONAL WINE EXCHANGE S.R.L.
Brand NameINTERNATIONAL WINE EXCHANGE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600029993
Incorporation Date22 Jun 2018 (6 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4110 - Development of building projects
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4634 - Wholesale of beverages
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 135/etaj 2

Officers

individual

IndividualMoldova

Gao Scott K.

Founder


Ownership24%

individual

IndividualMoldova

Sayad Shahjahan

Founder


Ownership25%

Country of residenceSuedia

individual

IndividualMoldova

Gao Scott K.

Administrator

individual

IndividualMoldova

Sayad Shahjahan

Administrator


Country of residenceSuedia

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is INTERNATIONAL WINE EXCHANGE S.R.L.'s headquarters?

INTERNATIONAL WINE EXCHANGE S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 135/etaj 2

What is INTERNATIONAL WINE EXCHANGE S.R.L.'s industry?

INTERNATIONAL WINE EXCHANGE S.R.L. is in the industry of Development of building projects

What year was INTERNATIONAL WINE EXCHANGE S.R.L. started?

INTERNATIONAL WINE EXCHANGE S.R.L. was started in 2018

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat