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Summary

Contact details

Officers5

Tax information

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

S.H.M.-TRUST GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 16 May 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată S.H.M.-TRUST GROUP
Short NameS.H.M.-TRUST GROUP S.R.L.
Brand NameS.H.M.-TRUST GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600023441
Incorporation Date16 May 2018 (6 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #124 - Cultivation of seeds and stone fruits
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #9602 - Hairdressing and other beauty treatment

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

Officers

individual

IndividualMoldova

Mohamed Gaber Mahmoud Ibrahim

Founder


Ownership25%

Country of residenceEgipt

individual

IndividualMoldova

Ozer Salih

Founder


Ownership25%

individual

IndividualMoldova

Ozer Salih

Administrator

individual

IndividualMoldova

Nemţanu Victor

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is S.H.M.-TRUST GROUP S.R.L.'s headquarters?

S.H.M.-TRUST GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

What is S.H.M.-TRUST GROUP S.R.L.'s industry?

S.H.M.-TRUST GROUP S.R.L. is in the industry of Cultivation of cereals (excluding rice), leguminous plants and oilseeds

What year was S.H.M.-TRUST GROUP S.R.L. started?

S.H.M.-TRUST GROUP S.R.L. was started in 2018

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat