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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

SHANI IMPEX

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Limited liability company

Moldova 24 Dec 1992 (31 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SHANI IMPEX
Short NameSHANI IMPEX S.R.L.
Brand NameSHANI IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018609003729
Incorporation Date24 Dec 1992 (31 years ago) / 76 companies with the same date
Date dissolved26 Mar 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15840 - Manufacture of cocoa, chocolate and sugar confectionery
  • #51100 - Wholesale on a fee or contract basis
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #63401 - Shipping and transport services

Contact details

Legal addressUngheni, Chirileni

Officers

individual

IndividualMoldova

Asam Mohammad Afzal

Founder


Ownership33.33%

individual

IndividualMoldova

Asam Svetlana

Founder


Ownership33.33%

individual

IndividualMoldova

Asam Mohammad Afzal

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

26 Mar 2019

Deregistration of a legal entity26.03.2019

Additional data

Administrative territorial unit code9227

Frequently asked questions

Where is SHANI IMPEX S.R.L.'s headquarters?

SHANI IMPEX S.R.L.'s headquarters is located at Ungheni, Chirileni

What is SHANI IMPEX S.R.L.'s industry?

SHANI IMPEX S.R.L. is in the industry of Manufacture of cocoa, chocolate and sugar confectionery

What year was SHANI IMPEX S.R.L. started?

SHANI IMPEX S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat