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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: May 07, 2024

WHOLESALE CENTER

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Limited liability company

Moldova 08 Jul 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată WHOLESALE CENTER
Short NameWHOLESALE CENTER S.R.L.
Brand NameWHOLESALE CENTER
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600021074
Incorporation Date08 Jul 2016 (8 years ago) / 18 companies with the same date
Date dissolved20 Feb 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4339 - Other building completion and finishing
  • #4613 - Agents involved in the sale of timber and building materials
  • #4631 - Wholesale of fruit and vegetables
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4648 - Wholesale of watches and jewellery
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4941 - Freight transport by road
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alexandru cel Bun, 17

Officers

individual

IndividualMoldova

Şiranli Halil Ibrahim

Founder


Ownership100%

individual

IndividualMoldova

Şiranli Halil Ibrahim

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

20 Feb 2020

Deregistration of a legal entity20.02.2020

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is WHOLESALE CENTER S.R.L.'s headquarters?

WHOLESALE CENTER S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alexandru cel Bun, 17

What is WHOLESALE CENTER S.R.L.'s industry?

WHOLESALE CENTER S.R.L. is in the industry of Other building completion and finishing

What year was WHOLESALE CENTER S.R.L. started?

WHOLESALE CENTER S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat