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Last updated: Apr 30, 2024

SULTAN HAMAM

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Limited liability company

Moldova 04 Aug 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SULTAN HAMAM
Short NameSULTAN HAMAM S.R.L.
Brand NameSULTAN HAMAM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600026639
Incorporation Date04 Aug 2014 (10 years ago) / 30 companies with the same date
Date dissolved05 Jan 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51230 - Wholesale of live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51320 - Wholesale of meat and meat products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51380 - Wholesale of other food products
  • #51389 - Wholesale of other food products
  • #51430 - Wholesale of electrical household appliances and radios
  • #52120 - Other retail sale in non-specialized stores
  • #52220 - Retail sale of meat and meat products
  • #52229 - Other retail sale of meat and other meat products
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52272 - Retail sale of other food in specialized stores
  • #52400 - Other retail sale in specialized stores
  • #52450 - Retail sale of electrical household appliances and appliances
  • #70310 - Real estate agency activities
  • #74140 - Business and management consultancy activities
  • #74309 - Activities of other institutions carrying out technical testing and analysis activities
  • #74870 - Other business service activities not included in other categories
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #52221 - Retail sale of poultry, game and products thereof
  • #43 - Specialised construction activities
  • #20 - Manufacture of chemicals and chemical products

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Russo Alecu, 5/1, ap.(of.) 13

Officers

individual

IndividualMoldova

Al-jafar Homam Msaed Muslim

Founder


Ownership80%

individual

IndividualMoldova

Zuhair Khalaf Omar Omar

Founder


Ownership20%

individual

IndividualMoldova

Pleşca Valentina

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Al-jafar Homam Msaed Muslim

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

05 Jan 2018

Deregistration of a legal entity05.01.2018

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is SULTAN HAMAM S.R.L.'s headquarters?

SULTAN HAMAM S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Russo Alecu, 5/1, ap.(of.) 13

What is SULTAN HAMAM S.R.L.'s industry?

SULTAN HAMAM S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was SULTAN HAMAM S.R.L. started?

SULTAN HAMAM S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat