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Officers3

Tax information

Additional data

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Last updated: Apr 30, 2024

WAVES ENTERPRISE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 30 May 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată WAVES ENTERPRISE
Short NameWAVES ENTERPRISE S.R.L.
Brand NameWAVES ENTERPRISE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600018687
Incorporation Date30 May 2014 (10 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52421 - Clothing retail
  • #52431 - Footwear retail
  • #52432 - Retail sale of leather goods
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #55300 - restaurants

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Negreşteni, 9, ap.(of.) 11

Officers

individual

IndividualMoldova

Gill Tejinder Pal Singh

Founder


Ownership50%

individual

IndividualMoldova

Gill Jaspreet Kaur

Founder


Ownership50%

individual

IndividualMoldova

Gill Tejinder Pal Singh

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is WAVES ENTERPRISE S.R.L.'s headquarters?

WAVES ENTERPRISE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Negreşteni, 9, ap.(of.) 11

What is WAVES ENTERPRISE S.R.L.'s industry?

WAVES ENTERPRISE S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was WAVES ENTERPRISE S.R.L. started?

WAVES ENTERPRISE S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat