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Officers3

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Last updated: Mar 26, 2024

UNION INVESTMENT COM

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Limited liability company

Moldova 03 Dec 2014 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată UNION INVESTMENT COM
Short NameUNION INVESTMENT COM S.R.L.
Brand NameUNION INVESTMENT COM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600041094
Incorporation Date03 Dec 2014 (9 years ago) / 32 companies with the same date
Date dissolved09 Mar 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #1111 - Cultivation of cereals and legumes, including seed production
  • #21200 - Manufacture of articles of paper and paperboard
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #55300 - restaurants
  • #55400 - bars
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Academician Sergiu Rădăuţanu, 22

Officers

individual

IndividualMoldova

Mestrih Fadi

Founder


Ownership40%

individual

IndividualMoldova

Imad Sultan

Founder


Ownership60%

individual

IndividualMoldova

Mestrih Fadi

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

09 Mar 2017

Deregistration of a legal entity09.03.2017

Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

Where is UNION INVESTMENT COM S.R.L.'s headquarters?

UNION INVESTMENT COM S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Academician Sergiu Rădăuţanu, 22

What is UNION INVESTMENT COM S.R.L.'s industry?

UNION INVESTMENT COM S.R.L. is in the industry of Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco

What year was UNION INVESTMENT COM S.R.L. started?

UNION INVESTMENT COM S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat