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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

K.I.GROUP REAL ESTATE

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is inactive

Limited liability company

Moldova 16 Jun 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată K.I.GROUP REAL ESTATE
Short NameK.I.GROUP REAL ESTATE S.R.L.
Brand NameK.I.GROUP REAL ESTATE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600019057
Incorporation Date16 Jun 2016 (8 years ago) / 18 companies with the same date
Date dissolved31 Jan 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1039 - Other processing and preserving of fruit and vegetables
  • #4619 - Agents involved in the sale of a variety of goods
  • #4631 - Wholesale of fruit and vegetables
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Sarmizegetusa, 1, ap.(of.) 49

Officers

individual

IndividualMoldova

Khalid Syed Mohammad

Founder


Ownership100%

individual

IndividualMoldova

Khalid Syed Mohammad

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

31 Jan 2020

Deregistration of a legal entity31.01.2020

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

Where is K.I.GROUP REAL ESTATE S.R.L.'s headquarters?

K.I.GROUP REAL ESTATE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 1, ap.(of.) 49

What is K.I.GROUP REAL ESTATE S.R.L.'s industry?

K.I.GROUP REAL ESTATE S.R.L. is in the industry of Other processing and preserving of fruit and vegetables

What year was K.I.GROUP REAL ESTATE S.R.L. started?

K.I.GROUP REAL ESTATE S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat