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Officers2

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Last updated: Apr 30, 2024

MARGHUZ TRADERS

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Limited liability company

Moldova 06 Aug 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MARGHUZ TRADERS
Short NameMARGHUZ TRADERS S.R.L.
Brand NameMARGHUZ TRADERS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600038581
Incorporation Date06 Aug 2019 (5 years ago) / 21 companies with the same date
Date dissolved11 Sep 2023 (8 months ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #124 - Cultivation of seeds and stone fruits
  • #4619 - Agents involved in the sale of a variety of goods
  • #4690 - Non-specialised wholesale trade
  • #4742 - Retail sale of telecommunications equipment in specialised stores
  • #4932 - Taxi operation
  • #5610 - Restaurants and mobile food service activities
  • #7911 - Travel agency activities
  • #4643 - Wholesale of electrical household appliances
  • #9602 - Hairdressing and other beauty treatment

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Constructorilor, 86/A

Officers

individual

IndividualMoldova

Wahab Abdul

Founder


Ownership100%

individual

IndividualMoldova

Nazir Imran

Administrator


Country of residencePakistan

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

11 Sep 2023

Deregistration of a legal entity11.09.2023

Additional data

Administrative territorial unit code0150

Related companies by address

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Frequently asked questions

Where is MARGHUZ TRADERS S.R.L.'s headquarters?

MARGHUZ TRADERS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Constructorilor, 86/A

What is MARGHUZ TRADERS S.R.L.'s industry?

MARGHUZ TRADERS S.R.L. is in the industry of Cultivation of cereals (excluding rice), leguminous plants and oilseeds

What year was MARGHUZ TRADERS S.R.L. started?

MARGHUZ TRADERS S.R.L. was started in 2019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat