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Summary

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Officers4

Tax information

Events2

Additional data

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Last updated: Apr 23, 2024

THE EASTERN SUNRISE

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Limited liability company

Moldova 02 Oct 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată THE EASTERN SUNRISE
Short NameTHE EASTERN SUNRISE S.R.L.
Brand NameTHE EASTERN SUNRISE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017607004965
Incorporation Date02 Oct 2017 (7 years ago) / 29 companies with the same date
Date dissolved17 Feb 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #161 - Sawmilling and planing of wood
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4623 - Wholesale of live animals
  • #4632 - Wholesale of meat and meat products
  • #4690 - Non-specialised wholesale trade
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4941 - Freight transport by road

Contact details

Legal addressFloreşti, Ghindeşti

Officers

individual

IndividualMoldova

Walid Sahyouni

Founder


Ownership34%

individual

IndividualMoldova

Mahmoud Sahioni

Founder


Ownership33%

individual

IndividualMoldova

Uţică Oleg

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

17 Feb 2023

Deregistration of a legal entity17.02.2023

22 Apr 2021

Initiation of the deregistration procedure2021-04-22

Additional data

Administrative territorial unit code4527

Frequently asked questions

Where is THE EASTERN SUNRISE S.R.L.'s headquarters?

THE EASTERN SUNRISE S.R.L.'s headquarters is located at Floreşti, Ghindeşti

What is THE EASTERN SUNRISE S.R.L.'s industry?

THE EASTERN SUNRISE S.R.L. is in the industry of Sawmilling and planing of wood

What year was THE EASTERN SUNRISE S.R.L. started?

THE EASTERN SUNRISE S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat