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Summary

Contact details

Officers3

Tax information

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

ISI GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 17 Sep 2004 (20 years ago)

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Summary

NameSocietatea Comercială ISI GRUP S.R.L.
Short NameS.C. ISI GRUP S.R.L.
Brand NameISI GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600054534
Incorporation Date17 Sep 2004 (20 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #7 - Extraction of metal ores
  • #51340 - Wholesale of alcoholic and other beverages
  • #52120 - Other retail sale in non-specialized stores
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Braniştii, 5/6, ap.(of.) 31

Officers

individual

IndividualMoldova

Sahanovschi Victoria

Founder


Ownership33%

individual

IndividualMoldova

Iuraş Petru

Founder


Ownership67%

individual

IndividualMoldova

Iuraş Petru

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0605155
  • Registration date01 Apr 2005
  • Cancel date17 Aug 2010
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

Where is S.C. ISI GRUP S.R.L.'s headquarters?

S.C. ISI GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Braniştii, 5/6, ap.(of.) 31

What is S.C. ISI GRUP S.R.L.'s industry?

S.C. ISI GRUP S.R.L. is in the industry of Extraction of metal ores

What year was S.C. ISI GRUP S.R.L. started?

S.C. ISI GRUP S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat