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Summary

Contact details

Officers2

Tax information

Finance3

Events3

Subdivisions1

Additional data

Related companies1

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Find out more about how much S.C. AHTAMAR S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

AHTAMAR

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is inactive

Limited liability company

Moldova 06 Nov 2007 (16 years ago)

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Summary

NameSocietatea Comercială AHTAMAR S.R.L.
Short NameS.C. AHTAMAR S.R.L.
Brand NameAHTAMAR
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007602010836
Unique identification code (CUIIO)40453094
Incorporation Date06 Nov 2007 (16 years ago) / 43 companies with the same date
Date dissolved24 May 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4644 - Wholesale of china and glassware and cleaning materials
  • Secondary:
  • #14 - Manufacture of wearing apparel
  • #18300 - Preparation and dyeing of furs; making fur articles
  • #51100 - Wholesale on a fee or contract basis
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51240 - Wholesale of hides and skins
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51479 - Wholesale of other non-food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51550 - Wholesale of chemicals
  • #52420 - Clothing retail
  • #52631 - Traveling retail
  • #52639 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products

Contact details

Legal addressBălţi, str. Bulgară, 116, ap.(of.) 11

Officers

individual

IndividualMoldova

Ivanov Vladimir

Founder


Ownership100%

individual

IndividualMoldova

Ivanov Vladimir

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1202407
  • Registration date01 Jun 2010
  • Cancel date26 Nov 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2017-200 MDL
(~-$11)
2View full report
2016-200 MDL
(~-$10)
2View full report
2015-200 MDL
(~-$11)
2View full report

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Events

Old value

24 May 2022

Deregistration of a legal entity24.05.2022

21 Sep 2009

Change of headquartersMD-3100, str. Bulgara, 116, ap. 11, mun. Balti, Republica Moldova

MD-3100, str. Baharev, 1, mun. Balti, Republica Moldova

21 Sep 2009

Address changeMD-3100, str. Bulgara, 116, ap. 11, mun. Balti, Republica Moldova

MD-3100, str. Baharev, 1, mun. Balti, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. AHTAMAR S.R.L.'s headquarters?

S.C. AHTAMAR S.R.L.'s headquarters is located at Bălţi, str. Bulgară, 116, ap.(of.) 11

What is S.C. AHTAMAR S.R.L.'s industry?

S.C. AHTAMAR S.R.L. is in the industry of Wholesale of china and glassware and cleaning materials

How many employees does S.C. AHTAMAR S.R.L. have?

S.C. AHTAMAR S.R.L. has 2 employees

What year was S.C. AHTAMAR S.R.L. started?

S.C. AHTAMAR S.R.L. was started in 2007

How much profit does S.C. AHTAMAR S.R.L. make?

S.C. AHTAMAR S.R.L.'s profit is -$11

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat