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Officers2

Tax information

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Last updated: May 07, 2024

INVESTMENT & TRADE

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Limited liability company

Moldova 08 May 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată INVESTMENT & TRADE
Short NameINVESTMENT & TRADE S.R.L.
Brand NameINVESTMENT & TRADE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600016048
Unique identification code (CUIIO)41051726
Incorporation Date08 May 2015 (9 years ago) / 34 companies with the same date
Date dissolved05 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4399 - Other specialised construction activities n.e.c.
  • Secondary:
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #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
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mateevici Alexei, 31

Officers

individual

IndividualMoldova

Zawahra Samih

Founder


Ownership100%

individual

IndividualMoldova

Zawahra Samih

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

05 Feb 2021

Deregistration of a legal entity05.02.2021

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is INVESTMENT & TRADE S.R.L.'s headquarters?

INVESTMENT & TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mateevici Alexei, 31

What is INVESTMENT & TRADE S.R.L.'s industry?

INVESTMENT & TRADE S.R.L. is in the industry of Other specialised construction activities n.e.c.

What year was INVESTMENT & TRADE S.R.L. started?

INVESTMENT & TRADE S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat