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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 16, 2024

RIDHALI GROUP

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is inactive

Limited liability company

Moldova 25 Feb 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată RIDHALI GROUP
Short NameRIDHALI GROUP S.R.L.
Brand NameRIDHALI GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600007055
Incorporation Date25 Feb 2015 (9 years ago) / 28 companies with the same date
Date dissolved08 Sep 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51900 - Other wholesale

Contact details

Legal addressmun. Chişinău, Vatra, str. Plopilor, 49

Officers

individual

IndividualMoldova

Ali Najah Kadhim Al-bahbahanee

Founder


Ownership50%

individual

IndividualMoldova

Ridha Kadhim Ghyadh Al-saedi

Founder


Ownership50%

individual

IndividualMoldova

Ali Najah Kadhim Al-bahbahanee

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

08 Sep 2020

Deregistration of a legal entity08.09.2020

Additional data

Administrative territorial unit code0122

Frequently asked questions

Where is RIDHALI GROUP S.R.L.'s headquarters?

RIDHALI GROUP S.R.L.'s headquarters is located at mun. Chişinău, Vatra, str. Plopilor, 49

What is RIDHALI GROUP S.R.L.'s industry?

RIDHALI GROUP S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was RIDHALI GROUP S.R.L. started?

RIDHALI GROUP S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat