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Summary

Contact details

Officers3

Tax information

Additional data

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Last updated: Apr 30, 2024

SANTA MARIA SRL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 05 Jun 1995 (29 years ago)

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Summary

NameFIRMA CU 100% CAPITAL STRAIN SOCIETATE CU RASPUNDERE LIMITATA "SANTA MARIA" DIN IRAK
Short NameSANTA MARIA SRL IRAK
Brand NameSANTA MARIA SRL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code528775
Incorporation Date05 Jun 1995 (29 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51350 - Wholesale of tobacco products
  • #63300 - Travel agency and guide activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162

Officers

individual

IndividualMoldova

Sarmad M.yousif

Founder


Ownership50%

individual

IndividualMoldova

Ghaith K.yousif

Founder


Ownership50%

individual

IndividualMoldova

Ghaith K.yousif

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is SANTA MARIA SRL IRAK's headquarters?

SANTA MARIA SRL IRAK's headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162

What is SANTA MARIA SRL IRAK's industry?

SANTA MARIA SRL IRAK is in the industry of Wholesale of tobacco products

What year was SANTA MARIA SRL IRAK started?

SANTA MARIA SRL IRAK was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat