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Summary

Contact details

Officers3

Tax information

Court cases1

Subdivisions1

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TIMEON INTERNATIONAL S.R.L. by getting full access

Last updated: May 21, 2024

TIMEON INTERNATIONAL

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 20 May 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TIMEON INTERNATIONAL
Short NameTIMEON INTERNATIONAL S.R.L.
Brand NameTIMEON INTERNATIONAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600014143
Incorporation Date20 May 2013 (11 years ago) / 16 companies with the same date
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
  • #51320 - Wholesale of meat and meat products
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #55300 - restaurants
  • #55400 - bars
  • #70310 - Real estate agency activities
  • #74110 - Legal activities
  • #74700 - Building maintenance and cleaning activities
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 3

Officers

individual

IndividualMoldova

Ibrahim Mosa

Founder


Ownership50%

individual

IndividualMoldova

Lafta Ghassan Mezher

Founder


Ownership50%

individual

IndividualMoldova

Lafta Ghassan Mezher

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TIMEON INTERNATIONAL S.R.L.'s headquarters?

TIMEON INTERNATIONAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 3

What is TIMEON INTERNATIONAL S.R.L.'s industry?

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

What year was TIMEON INTERNATIONAL S.R.L. started?

TIMEON INTERNATIONAL S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat