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Officers2

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Finance1

Events1

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Last updated: Apr 23, 2024

INTELLIGENT BUSINESS MANAGEMENT

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Limited liability company

Moldova 15 Jun 2021 (3 years ago)

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Summary

NameSocietatea cu Răspundere Limitată INTELLIGENT BUSINESS MANAGEMENT
Short NameINTELLIGENT BUSINESS MANAGEMENT S.R.L.
Brand NameINTELLIGENT BUSINESS MANAGEMENT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600026640
Unique identification code (CUIIO)41451111
Incorporation Date15 Jun 2021 (3 years ago) / 26 companies with the same date
Date dissolved16 Dec 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4619 - Agents involved in the sale of a variety of goods
  • Secondary:
  • #22 - Manufacture of rubber and plastic products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4645 - Wholesale of perfume and cosmetics
  • #4649 - Wholesale of other household goods
  • #4675 - Wholesale of chemical products
  • #4751 - Retail sale of textiles in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #6820 - Rental and operating of own or leased real estate
  • #4643 - Wholesale of electrical household appliances
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4618 - Agents specialised in the sale of other particular products
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4648 - Wholesale of watches and jewellery
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4676 - Wholesale of other intermediate products
  • #4690 - Non-specialised wholesale trade
  • #4743 - Retail sale of audio and video equipment in specialised stores
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #4764 - Retail sale of sporting equipment in specialised stores
  • #4765 - Retail sale of games and toys in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4773 - Dispensing chemist in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis

Contact details

Legal addressOrhei, Neculăieuca

Officers

individual

IndividualMoldova

Roşca Dumitru

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Roşca Dumitru

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearOther

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Events

Old value

16 Dec 2022

Deregistration of a legal entity16.12.2022

Additional data

Administrative territorial unit code6439

Frequently asked questions

Where is INTELLIGENT BUSINESS MANAGEMENT S.R.L.'s headquarters?

INTELLIGENT BUSINESS MANAGEMENT S.R.L.'s headquarters is located at Orhei, Neculăieuca

What is INTELLIGENT BUSINESS MANAGEMENT S.R.L.'s industry?

INTELLIGENT BUSINESS MANAGEMENT S.R.L. is in the industry of Agents involved in the sale of a variety of goods

What year was INTELLIGENT BUSINESS MANAGEMENT S.R.L. started?

INTELLIGENT BUSINESS MANAGEMENT S.R.L. was started in 2021

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat